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Agrogate Holding

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAGROGATE COMPANY · AGROGATE CORPORATION · AGROGATE HOLDING CORPORATION · AGROGATE HOLDINGS · AGROGATE HOLDINGS INC. · 2 more...[sources]
AliasAGROGATE HOLDINGS INC · Agrogate Company · Agrogate Corporation · Agrogate Holding Corporation · Agrogate Holdings · 1 more...[sources]
Legal formnot available[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
Unique Entity IDQS27J69WKK49 · QSCNPUN7FKB6 · QSCTDD7MJ9B4 · QSDEH17MPH53 · QSJ1XLA8JML6 · 1 more...[sources]
Statusnot available[sources]
AddressSudan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AGROGATE HOLDING)

— US SAM Procurement Exclusions,

(also AGROGATE HOLDING)

— US SAM Procurement Exclusions,

(also AGROGATE HOLDING CORPORATION, AGROGATE HOLDINGS, AGROGATE HOLDINGS INC., AGROGATE COMPANY, AGROGATE CORPORATION)

— US SAM Procurement Exclusions,

(also AGROGATE HOLDING)

— US SAM Procurement Exclusions,

(also AGROGATE HOLDING)

— US SAM Procurement Exclusions,

(also AGROGATE HOLDING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,563

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: usgsa-s4mrtyf1y · tw-shtc-93127b08e30b74a1e53193380736da679f2c911f · ofac-37487 · il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d · usgsa-s4mrtyf22 · usgsa-s4mrtyf21 · tw-shtc-0984974ecb23043314e43bec1aefcc3aa6391143 · usgsa-s4mrtyf1z · usgsa-s4mrtyf20 · usgsa-s4mrn706v

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting