Lists › OFAC SDN › ofac_sdn-57937
GASABO GOLD REFINERY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57937.
Programs
Names and aliases
| GASABO GOLD REFINERY LTD | primary |
Identifiers
| Company Number | 120323055 | Rwanda |
Details
| Countries |  Rwanda |
| Addresses | Kigali Rwanda |
Remarks (as published)
(Linked To: M23)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.