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57939Bugambira mines ltd#
Entity · on the OFAC SDN List since 2026-06-25 under Executive Order 13413 (DRC) · programs DRCONGO
AddressesKigali, Rwanda
IdentifiersOFAC SDN 57939. Organization Established Date 20 Jun 2006. Organization Type: Mining and Quarrying. Website www.bugambiramines.rw
NamesPrimary name: BUGAMBIRA MINES LTD. Aliases: MULTISERVE CONSULTS LTD
Remarks(Linked To: KALIMA KAREKEZI, Jean Malic)
SanctionsBlocked (SDN). Programs: DRCONGO. Legal basis: Executive Order 13413 (DRC). Designated 2026-06-25.
United States Government work; public domain under 17 U.S.C. § 105.