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Organization

AFRICAN GOLD REFINERY UGANDA

Sanctioned entity

Uganda. Named in 3 sanctions listings.

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Summary

(also AFRICAN GOLD REFINERY LIMITED)

(also AFRICAN GOLD REFINERY UGANDA)

Sanctions and listings3

  • Listed
    6 Dec 2022
    Effective
    17 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    17 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2022

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 32791treasury.govofac.treasury.gov

Connections2

Members and officers1

  • Alain GOETZSanctionedDebarred
    Leader or official of
    Born 24 Apr 1965United Arab EmiratesBelgiumTurkey

Other links1

  • Alain GOETZSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 24 Apr 1965United Arab EmiratesBelgiumTurkey

Identifiers3

IdentifierNumberIssued by
ID number180334
Registration number180334
Registration number180334Uganda

Other names2

Also known as2

African Gold Refinery UgandaAfrican Gold Refinery Limited

Addresses2

  • PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE

  • P.O. Box 37574, Kampala

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