OrganisationCurrently listed

Gasabo Gold Refinery

Listed by OFAC SDN (US), EU Consolidated List
Rwanda
First listed 2025-03-17
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 173827

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-03-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.12862.88" logicalId="173827">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-17" entryIntoForceDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" programme="COD" logicalId="209882">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gasabo Gold Refinery" function="Gold refinery in Rwanda" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="173835">
            <remark>Place of establishment: Kigali, Rwanda</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gasabo kullarafineerimistehas" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="173834">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="La raffinerie d’or de Gasabo" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="173833">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Raffineria di oro Gasabo" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="173832">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gasabo aranyfinomító" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="173831">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rafineria złota Gasabo" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="173830">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rafinăria de aur Gasabo" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="173829">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gasabská rafinéria zlata" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="173828">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-17" numberTitle="2025/509 (OJ L202500509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_

Name on list: Gasabo Gold Refinery
Programmes / regimes: COD
Listed on: 2025-03-17
Last updated: 2025-03-17
Identifiers: EU reference: EU.12862.88
Legal act: 2025/509 (OJ L202500509) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
Remarks: Place of establishment: Kigali, Rwanda

OFAC SDN (US)Active listingID 57937

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57937</uid>
    <lastName>GASABO GOLD REFINERY LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: M23)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>52467</uid>
        <idType>Company Number</idType>
        <idNumber>120323055</idNumber>
        <idCountry>Rwanda</idCountry>
      </id>
      <id>
        <uid>198732</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 May 2022</idNumber>
      </id>
      <id>
        <uid>198731</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>198742</uid>
        <idType>Website</idType>
        <idNumber>ggr.co.rw</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88893</uid>
        <city>Kigali</city>
        <country>Rwanda</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GASABO GOLD REFINERY LTD
Programmes / regimes: DRCONGO
Countries: Rwanda
Addresses: Kigali, Rwanda
Identifiers: Company Number: 120323055
Organization Established Date: 26 May 2022
Organization Type:: Mining of other non-ferrous metal ores
Website: ggr.co.rw
Linked to (per list): M23
Remarks: (Linked To: M23)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

M23Sanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: M23)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.