Search OpenSanctions

AGA International B.V.

Sanctioned entity

AGA International B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGA International B.V.				[sources]
Incorporation date	not available				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Registration number	`33242756`				[sources]
LEI	5299000B5UQTVBQV5U90				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	INACTIVE				[sources]
Address	Havenstraat 1, 3115 HC Schiedam				[sources]
Modified on	2022-03-29				[sources]
Last changed	2024-04-03	Last checked	2024-04-29	First seen	2024-03-21

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

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

European Union · European Securities and Markets Authority

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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