US Treasury (OFAC) · Regulator / public authority

How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact1Corroborated4

Relationships

Showing 5 of 5

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorUS Treasury (OFAC) — own source domain treasury.gov + canonical_nameDocumentrecord:locations-layer-round5-2026-08-29 · externalLinkhome.treasury.gov/news/press-releases/sb0543

SourceUS Treasury (OFAC)Origingold-hubRecorded2026-08-29

CurrentRoleauthority

Evidence

Two or more independent sources state this.

Locatorrecord ofac-gasabo-designationDocumentrecord:sections/investigations.ts · externalLinkhome.treasury.gov/news/press-releases/sb0543

SourceUS Treasury (OFAC)Origingold-hubRecorded2026-08-20

CurrentRoleauthority

Evidence

Two or more independent sources state this.

Locatorrecord ofac-pattni-networkDocumentrecord:sections/investigations.ts · externalLinkhome.treasury.gov/news/press-releases/jy2740

SourceUS Treasury (OFAC)Origingold-hubRecorded2026-08-20

Current

Evidence

Two or more independent sources state this.

Locatorinvestigation ofac-gasabo-designationDocumentrecord:sections/investigations.ts · externalLinkhome.treasury.gov/news/press-releases/sb0543

SourceUS Treasury (OFAC)Origingold-hubRecorded2026-08-20

Current

Evidence

Two or more independent sources state this.

Locatorinvestigation ofac-pattni-networkDocumentrecord:sections/investigations.ts · externalLinkhome.treasury.gov/news/press-releases/jy2740

SourceUS Treasury (OFAC)Origingold-hubRecorded2026-08-20

What the hub does not hold

No governance and compliance claim is held for this record.
No participation and support claim is held for this record.
No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from

OFAC: Gasabo Gold Refinery designationhome.treasury.gov/news/press-releases/sb0543 external · 2026-07
OFAC: Pattni gold-smuggling networkhome.treasury.gov/news/press-releases/jy2740 external · 2026-07