Entry

BAL

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships3Claims held3Checked2026-08First held2026-08
How this entry is evidenced

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

Registry fact2Single source1
Register identifiers
  • sanctions-record-idsanctions-eu-cod-094
This entry in the graph

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

involved in · As reportedlocated in · As reportedsanctioned by · As reportedBAL — Trader / exporter / intermediaryEU Consolidated Financial Sanctions List designation — BAL — Regulatory action / enforcementDR Congo — Jurisdiction / administrative areaDG FISMA — Regulator / public authority
DR Congo
Relationships

Showing 3 of 3

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.

Geography1

Governance and compliance1

sanctioned byDG FISMARegulator / public authorityRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-094
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-20

Events and evidence1

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No participation and support claim is held for this entry.

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 entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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

Where this entry comes from