Entity record

GASABO GOLD REFINERY LTD

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

TypeTrader / exporter / intermediaryRelationships3Claims held3Checked2026-08First held2026-08
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 fact2Single source1
Register identifiers
  • sanctions-record-idsanctions-ofac-030
Relationships

Showing 3 of 3

Chain of custody1

sources fromDR CongoJurisdiction / administrative areaSingle source
CurrentDetermination 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-hubObserved2026Recorded2026-08-29

Governance and compliance1

Events and evidence1

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No geography claim is held for this record.
  • No participation and support claim 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.

Where this record comes from