AFRICAN GOLD REFINERY LIMITED

Entity · Entebbe · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DRCONGO
Address: Plot No. M103 and 106, Sebugwawo Road, Entebbe, UG
P.O. Box 37574, Kampala, UG
Plot No. M103 and 106, Sebugwawo Road, Entebbe, UG
Also known as: AFRICAN GOLD REFINERY UGANDA
Identifiers: Registration Number, 180334, UG; Organization Type:, Mining of other non-ferrous metal ores; Target Type, Private Company
Remarks: (Linked To: GOETZ, Alain Francois Viviane)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists