OrganisationCurrently listed

Bugambira Mines LTD

Listed by OFAC SDN (US)
Rwanda
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57939

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>57939</uid>
    <lastName>BUGAMBIRA MINES LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KALIMA KAREKEZI, Jean Malic)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>198738</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jun 2006</idNumber>
      </id>
      <id>
        <uid>198737</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining and Quarrying</idNumber>
      </id>
      <id>
        <uid>198743</uid>
        <idType>Website</idType>
        <idNumber>www.bugambiramines.rw</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89595</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MULTISERVE CONSULTS LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88897</uid>
        <city>Kigali</city>
        <country>Rwanda</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BUGAMBIRA MINES LTD
Programmes / regimes: DRCONGO
Aliases: MULTISERVE CONSULTS LTD
Countries: Rwanda
Addresses: Kigali, Rwanda
Identifiers: Organization Established Date: 20 Jun 2006
Organization Type:: Mining and Quarrying
Website: www.bugambiramines.rw
Linked to (per list): KALIMA KAREKEZI, Jean Malic
Remarks: (Linked To: KALIMA KAREKEZI, Jean Malic)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.