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AFRICAN GOLD REFINERY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32791.
Programs
Names and aliases
| AFRICAN GOLD REFINERY LIMITED | primary |
| AFRICAN GOLD REFINERY UGANDA | alias (strong) |
Identifiers
| Registration Number | 180334 | Uganda |
Details
| Countries |  Uganda |
| Addresses | Plot No. M103 and 106, Sebugwawo Road Entebbe Uganda; P.O. Box 37574 Kampala Uganda |
Remarks (as published)
(Linked To: GOETZ, Alain Francois Viviane)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.