Company
Screen this subjectBugambira Mines LTD
Sanctioned entityRwanda. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 25 Jun 2026
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 57939treasury.govofac.treasury.gov
Connections1
Owned by1
- Jean Malic Kalima KarekeziSanctionedShare not statedOwned or Controlled ByRwanda
Other names1
Also known as1
Multiserve Consults LTD
Addresses1
Kigali
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