AFRICAN GOLD REFINERY LIMITED
AFRICAN GOLD REFINERY LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which AFRICAN GOLD REFINERY LIMITED is known as:
- AFRICAN GOLD REFINERY UGANDA
Country
Uganda
Our sanctions database shows 2 different Addresses for AFRICAN GOLD REFINERY LIMITED:
Address 1 : Plot No. M103 and 106, Sebugwawo Road Entebbe Uganda
Address 2 : P.O. Box 37574 Kampala Uganda
ID Details
ID NUMBER : Mining of other non-ferrous metal ores
ID TYPE : Organization Type:
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : 180334
ID TYPE : Registration Number
View Notes
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AFRICAN GOLD REFINERY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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