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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFRICAN GOLD REFINERY UGANDA · African Gold Refinery Limited | [sources] | |||
| Alias | 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 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | L9X6Z278L943 · P32GA96CHVJ3 | [sources] | |||
| Address | P.O. Box 37574, Kampala · PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE · Plot No. M103 and 106, Sebugwawo Road, Entebbe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AFRICAN GOLD REFINERY UGANDA)
(also AFRICAN GOLD REFINERY LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-32791 · oc-companies-ug-80010004105810 · usgsa-s4mrn93nv · usgsa-s4mrtyd6nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 37574, Kampala | Uganda | |
| Plot No. M103 and 106, Sebugwawo Road, Entebbe | Uganda | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alain GOETZ Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alain GOETZ Disqualified · Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |