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AGR International Limited

Sanctioned entity

AGR International Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGR International Limited · AGR International Ltd.				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
Registration number	`200304`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`LHALPNCY46N7`				[sources]
Address	GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE, SYC · Global Gateway, 8 rue de la Perle, Providence, Mahe				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Global Gateway, 8 rue de la Perle, Providence, Mahe	Seychelles

Documents
Document	Date
Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade	2022-03-17

Owners
Owner	Percentage held	Start date	End date
Alain Goetz Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn93rs · ofac-35305 · ofac-pr-c668d1a3ea1a4b7683843704aa8057487c698332

For experts: raw data explorer

Factsheet Data sources

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