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Canonical ID: NK-jqTAaPV2CxFbgcg8QJcbfy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kigali, Rwanda | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:alias | Gasabská rafinéria zlata | slk | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:alias | La raffinerie d’or de Gasabo | fra | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:alias | Gasabo aranyfinomító | hun | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:alias | Gasabo kullarafineerimistehas | est | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:alias | Rafineria złota Gasabo | pol | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:alias | Raffineria di oro Gasabo | ita | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:alias | Rafinăria de aur Gasabo | ron | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:id | bd2a238b712bfaca8249f173be4e929f5531d981 | fra | mc_fund_freezes | mc-freezes-317aa83fb24ec7dc1801ca32ab8d6584d94eeb73 | |||
Organization:id | c4a64e129cd702c63b465afed785a61fbed9bbc4 | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:id | c653881a83fea4ebcf7a73977c393f3799bf0d69 | eu_fsf | eu-fsf-eu-12862-88 | ||||
Organization:id | 4da12ae851d062db65a91eb507b96c673ba3aee4 | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:jurisdiction | rw | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:modifiedAt | 2025-03-17 | eu_fsf | eu-fsf-eu-12862-88 | ||||
Organization:name | La raffinerie d’or de Gasabo | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Gasabo aranyfinomító | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Gasabo Gold Refinery | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:name | Gasabo Gold Refinery | eng | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:name | Rafinăria de aur Gasabo | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Raffineria di oro Gasabo | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Rafineria złota Gasabo | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Gasabo Gold Refinery | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Gasabská rafinéria zlata | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Gasabo kullarafineerimistehas | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:name | Gasabo Gold Refinery | fra | mc_fund_freezes | mc-freezes-317aa83fb24ec7dc1801ca32ab8d6584d94eeb73 | |||
Organization:notes | Lieu d’établissement : Kigali : RWANDA | fra | mc_fund_freezes | mc-freezes-317aa83fb24ec7dc1801ca32ab8d6584d94eeb73 | |||
Organization:notes | Place of establishment: Kigali, Rwanda | eu_fsf | eu-fsf-eu-12862-88 | ||||
Organization:notes | Gold refinery in Rwanda | eng | eu_fsf | eu-fsf-eu-12862-88 | |||
Organization:notes | Gold refinery in Rwanda | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:notes | (Date of UN designation: 2025-03-17) | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:programId | EU-COD | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:programId | EU-COD | eu_fsf | eu-fsf-eu-12862-88 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7978 | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-317aa83fb24ec7dc1801ca32ab8d6584d94eeb73 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-ba1911e94d94ffc47238d23494e7b8a580907e35 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7978 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12862-88 | ||||