GASABO GOLD REFINERY LTD

Entity · Kigali · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DRCONGO
Address: Kigali, RW
Kigali, RW
Identifiers: Company Number, 120323055, RW; Website, ggr.co.rw; Organization Established Date, 26 May 2022; Organization Type:, Mining of other non-ferrous metal ores
Remarks: (Linked To: M23)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists