Entity record
AFRICAN GOLD REFINERY LIMITEDCompany
AFRICAN GOLD REFINERY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Also known as
- AFRICAN GOLD REFINERY UGANDA
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Source remarks: (Linked To: GOETZ, Alain Francois Viviane) (official source)
Key properties
- Registration
- 180334
Identifiers
- Registration Number
- 180334
- Organization Type:
- Mining of other non-ferrous metal ores
- Target Type
- Private Company
Addresses
Plot No. M103 and 106, Sebugwawo Road, EntebbeP.O. Box 37574, KampalaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AFRICAN GOLD REFINERY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/african-gold-refinery-limited-nk10c0f82e/
Machine-readable export (FTM + lineage): /companies/african-gold-refinery-limited-nk10c0f82e/entity.json