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: 2026-11-14
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

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

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>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

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>198743</uid>
        <idType>Website</idType>
        <idNumber>www.bugambiramines.rw</idNumber>
      </id>
      <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>
    </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>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

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>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

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>198743</uid>
        <idType>Website</idType>
        <idNumber>www.bugambiramines.rw</idNumber>
      </id>
      <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>
    </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>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

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>

OFAC SDN (US) entry amended

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

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>198743</uid>
        <idType>Website</idType>
        <idNumber>www.bugambiramines.rw</idNumber>
      </id>
      <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>
    </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>

OFAC SDN (US) entry amended

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.