ESGet Pro
DataCloud USA › OFAC sanctions

Bugambira Mines Ltd

On the SDN listEntityDRCONGO

Bugambira Mines Ltd (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: Rwanda. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MULTISERVE CONSULTS LTD · aka

Addresses on file

  • Kigali, Rwanda

OFAC remarks

Website www.bugambiramines.rw; Organization Established Date 20 Jun 2006; Organization Type: Mining and Quarrying; Linked To: KALIMA KAREKEZI, Jean Malic.