OFAC SDNCriticalEntity

AFRICAN GOLD REFINERY LIMITED

🇺🇬Uganda32791

FEOC Flagged

AFRICAN GOLD REFINERY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUganda (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AFRICAN GOLD REFINERY LIMITED

Uganda

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AFRICAN GOLD REFINERY LIMITED#32791

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AFRICAN GOLD REFINERY LIMITED

Uganda

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AFRICAN GOLD REFINERY UGANDA

Known addresses

Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda
P.O. Box 37574, Kampala, Uganda

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; Registration Number 180334 (Uganda); Linked To: GOETZ, Alain Francois Viviane.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32791",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32791",
  "entity_name": "AFRICAN GOLD REFINERY LIMITED",
  "entity_type": "Entity",
  "country": "Uganda",
  "aliases": [
    "AFRICAN GOLD REFINERY UGANDA"
  ],
  "addresses": [
    "Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda",
    "P.O. Box 37574, Kampala, Uganda"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32791",
    "program": "DRCONGO",
    "remarks": "Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; Registration Number 180334 (Uganda); Linked To: GOETZ, Alain Francois Viviane.",
    "tonnage": "-0- ",
    "sdn_name": "AFRICAN GOLD REFINERY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.