Entry

GASABO GOLD REFINERY LTD

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

TypeTrader / exporter / intermediaryRelationships6Claims held7Checked2026-09First 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 fact3Single source4
Register identifiers
  • sanctions-record-idsanctions-ofac-030
This entry in the graph

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

sanctioned by · As reportedinvolved in · As reportedlocated in · As reportedsanctioned by · As reported · Supersededsources from · As reportedGASABO GOLD REFINERY LTD — Trader / exporter / intermediaryOFAC — Regulator / public authorityOFAC SDN designation — GASABO GOLD REFINERY LTD — Regulatory action / enforcementRwanda — Jurisdiction / administrative areaOffice of Foreign Assets Control (OFAC) — Regulator / public authorityDR Congo — Jurisdiction / administrative area
Rwanda
Relationships

Showing 6 of 6

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 inRwandaJurisdiction / administrative areaRegistry fact
As reportedPrecisioncountry
Evidence

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

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

Chain of custody1

sources fromDR CongoJurisdiction / administrative areaSingle source
As reportedDetermination basisnamed at country/province grain (M23-controlled South Kivu, eastern DRC); no specific mine-site or named trading entity found in any source reached this round despite repeated primary-source fetch attempts (see round-3 report, Gasabo lead)Product formgold
Evidence

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

Sourcemining.comOrigingold-hubObserved2026Asserted2026-08-29

Governance and compliance2

sanctioned byOFACRegulator / public authorityRegistry fact
As reportedInstrumentOFAC SDNInstrument refsanctions-ofac-030
Evidence (2)

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

SourceOFAC SDNOrigingold-hubAsserted2026-08-20

Events and evidence1

Identity1

possibly same asRafinăria de aur GasaboTrader / exporter / intermediarySingle source
As reportedEvidencetrader:gasabo-gold-refinery-ltd vs trader:rafinaria-de-aur-gasabo — adjudication §D known duplicate cluster; new Gasabo material attached to trader:gasabo-gold-refinery-ltd, POSSIBLY_SAME_AS landed per §D, not merged.
Evidence

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

SourceHub adjudicationOrigingold-hubAsserted2026-09-03

Attributes
Legal formprivateLimitedCompanySingle source
As reported
Evidence

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

SourceOFAC SDN designation — GASABO GOLD REFINERY LTDOrigingold-hubObserved2026-08Asserted2026-09-02

What the hub does not hold
  • No tenure and control 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 · 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