Base
Organization6 sanctions listsRW

Gasabo Gold Refinery

First seen Mar 17, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 25, 2026

Entity Overview

Full Name
Gasabo Gold Refinery
Entity Type
Organization (Organization)
Countries
RW
OpenSanctions ID
NK-nVeADWekmWgoep8caL49tx
Registration Number
120323055
First Seen
Mar 17, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 25, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Gasabo Gold Refinery appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • be_fod_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Kigali, Rwanda; Kigali

Aliases (8)

Also Known As
Gasabo aranyfinomító
Gasabo Gold Refinery LTD
Rafineria złota Gasabo
Rafinăria de aur Gasabo
La raffinerie d’or de Gasabo
Gasabo kullarafineerimistehas
Raffineria di oro Gasabo
Gasabská rafinéria zlata

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GASABO GOLD REFINERY LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_ofac_sdnus_trade_csl
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be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+3 more
Stanislas GashugiIndividual
us_ofac_sdnus_trade_csl
Eugene NKUBITOIndividual
be_fod_sanctionsfr_tresor_gels_avoireu_fsf+2 more
Désiré RUKOMERAIndividual
fr_tresor_gels_avoirbe_fod_sanctionseu_fsf+1 more
Francis KAMANZIIndividual
be_fod_sanctionsfr_tresor_gels_avoireu_fsf+2 more
Bosco KayobotsiIndividual
us_ofac_sdnus_trade_csl
Rwinkwavu Mining Corporation LTDOrganization
us_ofac_sdnus_trade_csl
Bugambira Mines LTDOrganization
us_ofac_sdnus_trade_csl
LUCIEN NZAMBAMWITAIndividual
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.