Statements: African Gold Refinery Limited

Canonical ID: NK-mvs2Ng9gjs7DgYtXyCcnVR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		180334	eng	us_ofac_sdn		`ofac-32791`	2023-04-20
`LegalEntity:registrationNumber`		L9X6Z278L943	eng	us_sam_exclusions		`usgsa-s4mrn93nv`	2024-06-14