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, UGA	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-14
`LegalEntity:address`	PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE, UGA	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:country`	ug	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:country`	ug	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-14
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:id`	8d3b5c8bd1fcdc5d4a680f766419c8b809593e68	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2025-07-23
`LegalEntity:id`	2c37ca795a3e21376c9586d25e4aca0832302acc	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2025-07-23
`LegalEntity:name`	AFRICAN GOLD REFINERY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-14
`LegalEntity:name`	AFRICAN GOLD REFINERY UGANDA	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:notes`	(also AFRICAN GOLD REFINERY UGANDA)	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2025-07-23
`LegalEntity:notes`	(also AFRICAN GOLD REFINERY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd6n`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93nv`	2024-06-28
`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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