Lists › OFAC SDN › ofac_sdn-57939
BUGAMBIRA MINES LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57939.
Programs
Names and aliases
| BUGAMBIRA MINES LTD | primary |
| MULTISERVE CONSULTS LTD | alias (strong) |
Details
| Countries |  Rwanda |
| Addresses | Kigali Rwanda |
Remarks (as published)
(Linked To: KALIMA KAREKEZI, Jean Malic)
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.