SDN list · entry 32791
African Gold Refinery Limited
Yes. African Gold Refinery Limited is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 32791, added on March 17, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | March 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| African Gold Refinery Limited | Primary name | strong |
| African Gold Refinery Uganda | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 180334 | Uganda |
Details published by OFAC
| Address | Plot No. M103 and 106, Sebugwawo Road, Entebbe, UgandaP.O. Box 37574, Kampala, Uganda |
|---|---|
| Target Type | Private Company |
| Organization Type: | Mining of other non-ferrous metal ores |
Legal basis
- Executive Order 13413 (DRC)