Search OpenSanctions

Aga International BV

Regulator warning

Aga International BV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AGA International B.V. · Aga International BV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	5299000B5UQTVBQV5U90				[sources]
PermID	`4298442861`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	HAVENSTRAAT 1, SCHIEDAM, ZUID-HOLLAND, 3115 HC, Netherlands				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-17	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Netherlands	Netherlands Authority for the Financial Markets (AFM)		2015-03-12	-

Data sources

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-1891f8aa62b87ccb8fe6e50f202d70ca71c80a48 · oc-companies-nl-33242756 · lei-5299000B5UQTVBQV5U90

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk