Lists › EU Consolidated › eu_fsf-EU.12862.88
Rafinăria de aur Gasabo
Organization on the EU Consolidated Financial Sanctions List, listed March 17, 2025. Source reference EU.12862.88.
Programs
Names and aliases
| Gasabská rafinéria zlata | alias (strong) |
| Raffineria di oro Gasabo | alias (strong) |
| La raffinerie d’or de Gasabo | alias (strong) |
| Rafineria złota Gasabo | alias (strong) |
| Rafinăria de aur Gasabo | primary |
| Gasabo kullarafineerimistehas | alias (strong) |
| Gasabo Gold Refinery | alias (strong) |
| Gasabo aranyfinomító | alias (strong) |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.