Statements: AFRICAN GOLD REFINERY UGANDA

Canonical ID: NK-mvs2Ng9gjs7DgYtXyCcnVR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2025-12-29
`Organization:address`	P.O. Box 37574, Kampala	eng	us_ofac_sdn	`ofac-32791`	2023-11-17
`Organization:address`	Plot No. M103 and 106, Sebugwawo Road, Entebbe	eng	us_ofac_sdn	`ofac-32791`	2023-11-17
`LegalEntity:address`	PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2025-12-29
`Organization:addressEntity`	`addr-55b0b61bb899d36c7be3eb3c685607f0f07b8eec`		us_ofac_sdn	`ofac-32791`	2023-11-02
`Organization:addressEntity`	`addr-d5a4cdaab89df9ba3566399cc833795b3424611e`		us_ofac_sdn	`ofac-32791`	2023-11-02
`Organization:alias`	African Gold Refinery Uganda	eng	us_ofac_sdn	`ofac-32791`	2023-04-20
`LegalEntity:country`	ug		us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-14
`Organization:country`	ug		us_ofac_sdn	`ofac-32791`	2023-04-20
`LegalEntity:country`	ug		us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-14
`Organization:id`	27d1783643f056d3a1ed816f41ec51c318730e36		us_ofac_sdn	`ofac-32791`	2026-01-06
`Company:id`	b5bee0e73ee4c8a37438498a1f4f6d441ecb05a8		opencorporates	`oc-companies-ug-80010004105810`	2026-01-06
`Organization:id`	0687c3c9e1be721e0cb15f458f3f6f0f72eb517f		us_trade_csl	`ofac-32791`	2026-01-06
`LegalEntity:id`	05900e91f6109473141a2383f03647807b4c282a		us_sam_exclusions	`usgsa-s4mrn93nv`	2026-01-06
`LegalEntity:id`	a9ba9a7a6ff0dd9bce8ba7f0950dbc008935473b		us_sam_exclusions	`usgsa-s4mrtyd6n`	2026-01-06
`Organization:legalForm`	Private Company	eng	us_ofac_sdn	`ofac-32791`	2023-04-20
`LegalEntity:name`	AFRICAN GOLD REFINERY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-14
`Organization:name`	AFRICAN GOLD REFINERY LIMITED		us_trade_csl	`ofac-32791`	2024-05-07
`Organization:name`	African Gold Refinery Limited	eng	us_ofac_sdn	`ofac-32791`	2023-04-20
`LegalEntity:name`	AFRICAN GOLD REFINERY UGANDA	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:notes`	(also AFRICAN GOLD REFINERY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2025-07-23
`LegalEntity:notes`	(also AFRICAN GOLD REFINERY UGANDA)	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/ug/80010004105810		opencorporates	`oc-companies-ug-80010004105810`	2026-01-06
`Organization:programId`	US-DRC	eng	us_ofac_sdn	`ofac-32791`	2025-06-02
`Organization:registrationNumber`	180334	eng	us_ofac_sdn	`ofac-32791`	2023-04-20
`Organization:sector`	Mining of other non-ferrous metal ores	eng	us_ofac_sdn	`ofac-32791`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32791		us_ofac_sdn	`ofac-32791`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-32791`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd6n`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-32791`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93nv`	2025-12-29
`LegalEntity:uniqueEntityId`	P32GA96CHVJ3	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-12-03
`LegalEntity:uniqueEntityId`	L9X6Z278L943	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2024-12-03

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