Search OpenSanctions

Gasabo Gold Refinery

Sanctioned entity

Gasabo Gold Refinery is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Gasabo Gold Refinery · Gasabo aranyfinomító · Gasabo kullarafineerimistehas · Gasabská rafinéria zlata · La raffinerie d’or de Gasabo · 3 more...				[sources]
Alias	Gasabo aranyfinomító · Gasabo kullarafineerimistehas · Gasabská rafinéria zlata · La raffinerie d’or de Gasabo · Raffineria di oro Gasabo · 2 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Rwanda				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Kigali, Rwanda				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-08	Last processed	2025-12-09	First seen	2025-03-17

Descriptions

Gold refinery in Rwanda

— Belgian Financial Sanctions, 2025-12-08

(Date of UN designation: 2025-03-17)

— Belgian Financial Sanctions, 2025-12-01

Gold refinery in Rwanda

— EU Financial Sanctions Files (FSF), 2025-03-20

Place of establishment: Kigali, Rwanda

— EU Financial Sanctions Files (FSF), 2025-03-20

La raffinerie d’or de Gasabo (Gasabo Gold Refinery), basée à Kigali, a commencé ses activités de raffinage le 1er juin 2022 à la suite de la fermeture de la raffinerie d’or d’Aldango (Aldango Gold Refinery). L’extraction illégale et le trafic de ressources naturelles provenant de l’est de la RDC, telles que l’or, contribuent à l’escalade du conflit. Le passage en transit de l’or par le biais de la seule raffinerie d’or du Rwanda, Gasabo Gold Refinery, contribue à l’exportation illicite par l’intermédiaire du Rwanda de l’or extrait illégalement. La Gasabo Gold Refinery exploite ainsi le conflit armé, l’instabilité ou l’insécurité en RDC, y compris en se livrant à l’exploitation ou au commerce illicites de ressources naturelles.

— French National Asset Freezing System, 2025-03-17

Lieu d’établissement : Kigali : RWANDA

— Monaco National Fund Freezing List, 2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2025-03-17	-

Data sources

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 · eu-fsf-eu-12862-88 · mc-freezes-317aa83fb24ec7dc1801ca32ab8d6584d94eeb73 · fr-ga-7978

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk