Entry

Office of Foreign Assets Control (OFAC)

A public authority with power over mining: ministries, environmental agencies, geological institutes and regional offices.

TypeRegulator / public authorityRelationships4Claims held4Checked2026-09First held2026-09
How this entry is evidenced

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Registry fact1Corroborated1Single source2
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

sanctioned · As reported · Supersededsanctioned · As reported · Supersededsanctioned · As reported · SupersededOffice of Foreign Assets Control (OFAC) — Regulator / public authorityAfrican Gold Refinery (AGR) — Refinery / smelterAlain GOETZ — Trader / exporter / intermediaryGASABO GOLD REFINERY LTD — Trader / exporter / intermediary
Relationships

Showing 4 of 4

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Governance and compliance3

sanctionedAfrican Gold Refinery (AGR)Refinery / smelterCorroboratedSuperseded
As reported
Evidence (2)

Two or more independent sources state this.

SourceU.S. Department of the Treasury (OFAC) / Chimp Reports / U.S. TreasuryOrigingold-hubObserved2022-03-17Asserted2026-09-03

sanctionedAlain GOETZTrader / exporter / intermediarySingle sourceSuperseded
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

Identity1

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  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

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Where this entry comes from