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African Gold Refinery Limited

Sanctioned entity

African Gold Refinery Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFRICAN GOLD REFINERY LIMITED · African Gold Refinery Limited				[sources]
Other name	AFRICAN GOLD REFINERY UGANDA · African Gold Refinery Uganda				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Uganda				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`180334` · `L9X6Z278L943`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Address	P.O. Box 37574, Kampala · PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE, UGA · Plot No. M103 and 106, Sebugwawo Road, Entebbe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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

Agents
Agent	Role	Start date	End date
Alain Francois Viviane Goetz	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Alain Francois Viviane Goetz	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrn93nv · oc-companies-ug-80010004105810 · ofac-32791

For experts: raw data explorer

Factsheet Data sources

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