AFRICAN GOLD REFINERY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | (Linked To: GOETZ, Alain Francois Viviane) |
| Date of publication | 17.03.2022 |
Names (2)
| Last name/Name | AFRICAN GOLD REFINERY LIMITED |
|---|---|
| Full name/Name | AFRICAN GOLD REFINERY LIMITED |
| Type | Name |
| Last name/Name | AFRICAN GOLD REFINERY UGANDA |
|---|---|
| Full name/Name | AFRICAN GOLD REFINERY UGANDA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 37574 |
|---|---|
| City | Kampala |
| Country | Uganda |
| Full address | P.O. Box 37574, Kampala, Uganda |
| Street | Plot No. M103 and 106, Sebugwawo Road |
|---|---|
| City | Entebbe |
| Country | Uganda |
| Full address | Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda |
Identification documents (3)
| Type | Target Type: Private Company |
|---|
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
| Type | Registration Number: 180334 |
|---|---|
| Country | Uganda |
Historical data
No records
Updated: 27.10.2025. 17:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.