Keep updated
Get in touch
Canonical ID: NK-mvs2Ng9gjs7DgYtXyCcnVR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 37574, Kampala | eng | us_ofac_sdn | ofac-32791 | |||
Organization:address | Plot No. M103 and 106, Sebugwawo Road, Entebbe | eng | us_ofac_sdn | ofac-32791 | |||
Organization:addressEntity | addr-d5a4cdaab89df9ba3566399cc833795b3424611e | eng | us_ofac_sdn | ofac-32791 | |||
Organization:addressEntity | addr-55b0b61bb899d36c7be3eb3c685607f0f07b8eec | eng | us_ofac_sdn | ofac-32791 | |||
Organization:alias | African Gold Refinery Uganda | eng | us_ofac_sdn | ofac-32791 | |||
Organization:country | ug | eng | us_ofac_sdn | ofac-32791 | |||
Organization:id | e6b1e3b9ad51fd9dd193984fdd619fbbcf6dc2bd | eng | us_ofac_sdn | ofac-32791 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-32791 | |||
Organization:name | African Gold Refinery Limited | eng | us_ofac_sdn | ofac-32791 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-32791 | |||
Organization:registrationNumber | 180334 | eng | us_ofac_sdn | ofac-32791 | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-32791 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32791 | eng | us_ofac_sdn | ofac-32791 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32791 | |||