SDN list · entry 57939
Bugambira Mines LTD
Yes. Bugambira Mines LTD 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 57939, added on June 25, 2026. 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 | June 25, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bugambira Mines LTD | Primary name | strong |
| Multiserve Consults LTD | A.K.A. | strong |
Details published by OFAC
| Address | Kigali, Rwanda |
|---|---|
| Organization Type: | Mining and Quarrying |
| Website | www.bugambiramines.rw |
Legal basis
- Executive Order 13413 (DRC)