Last Updated: January 19, 2026
AFRICAN GOLD REFINERY LIMITED
Aliases
AFRICAN GOLD REFINERY UGANDA
Nationality
Uganda
Address
Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda; P.O. Box 37574, Kampala, Uganda
Reg. ID
180334, Registration Number
Other Information
SDN
Date of listing
2022-03-17
Program information
Authority
US
Program
Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547
Regime
OFAC country specific / UN
Target State
Democratic Republic of the Congo
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or b...
Official Information
On May 28, 2009, OFAC issued the Democratic Republic of the Congo Sanctions Regulations, 31 CFR part 547 (the “Regulations”) (74 FR 25439, May 28, 2009) to implement Executive Order 13413 of October 27, 2006 (71 FR 64105, October 31, 2006) (E.O. 13413). Executive Order 13671. On July 8, 2014, the President, invoking the authority of, inter alia, t...
Additional Details
SDN
Program URL