Entry

Delta Gold Company SARL

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

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
DRC-registered gold exporter, South Kivu
How this entry is evidenced

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Single source2
This entry in the graph

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located in · As reportedships to · As reportedDelta Gold Company SARL — Trader / exporter / intermediaryDR Congo — Jurisdiction / administrative areaAlfa Gold Corp DMCC — Trader / exporter / intermediary
  • DR CongoJurisdiction / administrative area · located in · As reported
  • Alfa Gold Corp DMCCTrader / exporter / intermediary · ships to · As reported
DR Congo
Relationships

Showing 2 of 2

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

located inDR CongoJurisdiction / administrative areaSingle source
As reportedPrecisioncountry
Evidence

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

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubAsserted2026-09-05

Chain of custody1

ships toAlfa Gold Corp DMCCTrader / exporter / intermediarySingle source
As reported
Evidence

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

  • Locatorp.45; corroborated Annex 2 (p.46) 'Delta Gold — Alfa Gold Corp DMCC,' Sept 2015. Note spelling variant 'Alpha' vs 'Alfa' in this one cell — treated as the same DMCC-registered buyer named 'Alfa Gold Corp DMCC' everywhere else in the same documentDocumentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT (Partnership Africa Canada)Origingold-hubObserved2015-09Asserted2026-09-02

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Where this entry comes from