SDN list · entry 57937
Gasabo Gold Refinery LTD
Yes. Gasabo Gold Refinery LTD is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57937, added on June 25, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | June 25, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gasabo Gold Refinery LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 120323055 | Rwanda |
Details published by OFAC
| Address | Kigali, Rwanda |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
| Website | ggr.co.rw |
Legal basis
- Executive Order 13413 (DRC)