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Listed on sanctions / export-control lists
GASABO GOLD REFINERY LTD
US OFAC
Company / organization · 1 listing(s)
GASABO GOLD REFINERY LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-25 | US OFAC · listed · Programs: DRCONGO · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2026-06-25 |
| Organization type | Mining of other non-ferrous metal ores |
| Registration no. | 120323055 (Rwanda) |
| Website | http://ggr.co.rw |
| Linked to (per the official record) | M23 |
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