Sanctions · Sanctions
Gasabo Gold Refinery
Official identifier 7978Record date 9 Oct 2026
FranceOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- French Treasury
- Description
- Legal person listed in France’s national asset-freeze register.
- Source status
- Listed in the last verified publication
- Last verified
- 13 Oct 2026
Source details
- Source country
- Programme / regime
- (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005)
No linked company profile is available for this record.