Lists of sanctions
3.139.237.94
11.03.2025 21:14:22

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 Plot No. M103 and 106, Sebugwawo Road
City Entebbe
Country Uganda
Full address Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda
Street P.O. Box 37574
City Kampala
Country Uganda
Full address P.O. Box 37574, Kampala, Uganda

Identification documents (3)

Type Registration Number: 180334
Country Uganda
Type Organization Type:: Mining of other non-ferrous metal ores
Type Target Type: Private Company

Historical data

No records
Updated: 11.03.2025. 20:15
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