AFRICAN GOLD REFINERY LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · UG · view upstream ↗

Why on the list

(Linked To: GOETZ, Alain Francois Viviane)

Programs

DRCONGO

Key facts

CSL entity number: 32791
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UG
Aliases tracked: 1

Aliases / AKAs

AFRICAN GOLD REFINERY UGANDA

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