Statements: AFRICAN GOLD REFINERY UGANDA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE, UGAengus_sam_exclusionsusgsa-s4mrtyd6n
Organization:addressPlot No. M103 and 106, Sebugwawo Road, Entebbeengus_ofac_sdnofac-32791
Organization:addressP.O. Box 37574, Kampalaengus_ofac_sdnofac-32791
LegalEntity:addressPLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE, UGAengus_sam_exclusionsusgsa-s4mrn93nv
Organization:addressEntityaddr-d5a4cdaab89df9ba3566399cc833795b3424611eengus_ofac_sdnofac-32791
Organization:addressEntityaddr-55b0b61bb899d36c7be3eb3c685607f0f07b8eecengus_ofac_sdnofac-32791
Organization:aliasAfrican Gold Refinery Ugandaengus_ofac_sdnofac-32791
LegalEntity:countryugengus_sam_exclusionsusgsa-s4mrn93nv
Company:countryugengext_us_ofac_press_releasesNK-mvs2Ng9gjs7DgYtXyCcnVR
Organization:countryugengus_ofac_sdnofac-32791
LegalEntity:countryugengus_sam_exclusionsusgsa-s4mrtyd6n
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd6n
Organization:id0687c3c9e1be721e0cb15f458f3f6f0f72eb517fus_trade_cslofac-32791
Organization:ide6b1e3b9ad51fd9dd193984fdd619fbbcf6dc2bdengus_ofac_sdnofac-32791
Company:id6eb82f7a4e5c09436f8be0cd39bd065dece16866ext_us_ofac_press_releasesNK-mvs2Ng9gjs7DgYtXyCcnVR
Company:idb5bee0e73ee4c8a37438498a1f4f6d441ecb05a8opencorporatesoc-companies-ug-80010004105810
LegalEntity:id8d3b5c8bd1fcdc5d4a680f766419c8b809593e68engus_sam_exclusionsusgsa-s4mrn93nv
LegalEntity:id2c37ca795a3e21376c9586d25e4aca0832302accengus_sam_exclusionsusgsa-s4mrtyd6n
Organization:legalFormPrivate Companyengus_ofac_sdnofac-32791
Organization:nameAfrican Gold Refinery Limitedengus_ofac_sdnofac-32791
LegalEntity:nameAFRICAN GOLD REFINERY UGANDAengus_sam_exclusionsusgsa-s4mrtyd6n
Company:nameAfrican Gold Refineryengext_us_ofac_press_releasesNK-mvs2Ng9gjs7DgYtXyCcnVR
Organization:nameAFRICAN GOLD REFINERY LIMITEDus_trade_cslofac-32791
LegalEntity:nameAFRICAN GOLD REFINERY LIMITEDengus_sam_exclusionsusgsa-s4mrn93nv
LegalEntity:notes(also AFRICAN GOLD REFINERY UGANDA)engus_sam_exclusionsusgsa-s4mrn93nv
LegalEntity:notes(also AFRICAN GOLD REFINERY LIMITED)engus_sam_exclusionsusgsa-s4mrtyd6n
Company:opencorporatesUrl https://opencorporates.com/companies/ug/80010004105810opencorporatesoc-companies-ug-80010004105810
Organization:programIdUS-DRCengus_ofac_sdnofac-32791
Organization:registrationNumber180334engus_ofac_sdnofac-32791
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-32791
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32791engus_ofac_sdnofac-32791
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0664engext_us_ofac_press_releasesNK-mvs2Ng9gjs7DgYtXyCcnVR
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nv
Organization:topicssanctionengus_ofac_sdnofac-32791
Organization:topicssanctionus_trade_cslofac-32791
LegalEntity:uniqueEntityIdP32GA96CHVJ3engus_sam_exclusionsusgsa-s4mrtyd6n
LegalEntity:uniqueEntityIdL9X6Z278L943engus_sam_exclusionsusgsa-s4mrn93nv
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