GASABO GOLD REFINERY LTD

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: M23.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Rwanda. Separately, 3 of the sanctions authorities this system reads have designated companies registered in Rwanda — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005)

  Designation date not published by this authority · France Registre national des gels

• OFACActive

  DRCONGO

  Designation date not published by this authority · OFAC SDN

Legal name

GASABO GOLD REFINERY LTD

Also known as

Gasabo Gold Refinery · GASABO GOLD REFINERY LTD

Jurisdiction

RW

Registration number

120323055

Legal form

LTD — form not confirmed for this country

Industry

Mining of other non-ferrous metal ores

Website

ggr.co.rw ↗

First recorded here

28 Aug 2026

1. Identifier recorded: REG_NUMBER 120323055

   13 Sept 2026 · OFAC SDN

2. Sanction listed: France gels des avoirs — (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Gasabo Gold Refinery

   12 Sept 2026 · France Registre national des gels

4. Parent company recorded: M23

   10 Sept 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Bosco KAYOBOTSI

   28 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Jean Malic KALIMA KAREKEZI

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:120323055

  Registered identifier

  Evidence

  57937

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  gasabo gold refinery

  Legal name

  Evidence

  7978

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  RW

  Jurisdiction

  Evidence

  57937

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005)

  Designation

  Evidence

  7978

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — DRCONGO

  Designation

  Evidence

  57937

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  ggr.co.rw

  Website

  Evidence

  57937

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

120323055RWvia OFAC SDN