African Gold Refinery Limited

• OFAC SDN (US)Active listingID 32791

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>32791</uid>
      <lastName>AFRICAN GOLD REFINERY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GOETZ, Alain Francois Viviane)</remarks>
      <programList>
        <program>DRCONGO</program>
      </programList>
      <idList>
        <id>
          <uid>24999</uid>
          <idType>Registration Number</idType>
          <idNumber>180334</idNumber>
          <idCountry>Uganda</idCountry>
        </id>
        <id>
          <uid>147491</uid>
          <idType>Organization Type:</idType>
          <idNumber>Mining of other non-ferrous metal ores</idNumber>
        </id>
        <id>
          <uid>147490</uid>
          <idType>Target Type</idType>
          <idNumber>Private Company</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>55510</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFRICAN GOLD REFINERY UGANDA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>53046</uid>
          <address1>Plot No. M103 and 106, Sebugwawo Road</address1>
          <city>Entebbe</city>
          <country>Uganda</country>
        </address>
        <address>
          <uid>53047</uid>
          <address1>P.O. Box 37574</address1>
          <city>Kampala</city>
          <country>Uganda</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AFRICAN GOLD REFINERY LIMITED

  Programmes / regimes

  DRCONGO

  Aliases

  AFRICAN GOLD REFINERY UGANDA

  Countries

  Uganda

  Addresses

  Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda

  P.O. Box 37574, Kampala, Uganda

  Identifiers

  Registration Number: 180334

  Organization Type:: Mining of other non-ferrous metal ores

  Linked to (per list)

  GOETZ, Alain Francois Viviane

  Remarks

  (Linked To: GOETZ, Alain Francois Viviane)

No linked parties recorded on the lists.

No list changes detected since monitoring began.