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African Gold Refinery Limited

On the SDN listEntityDRCONGO

African Gold Refinery Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DRCONGO. Addresses on file in: Uganda. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AFRICAN GOLD REFINERY UGANDA · aka

Addresses on file

  • Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda
  • P.O. Box 37574, Kampala, Uganda

OFAC remarks

Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; Registration Number 180334 (Uganda); Linked To: GOETZ, Alain Francois Viviane.