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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROGATE COMPANY · AGROGATE CORPORATION · AGROGATE HOLDING CORPORATION · AGROGATE HOLDINGS · AGROGATE HOLDINGS INC. · | [sources] | |||
| Alias | AGROGATE HOLDINGS INC · Agrogate Company · Agrogate Corporation · Agrogate Holding Corporation · Agrogate Holdings · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QS27J69WKK49 · QSCNPUN7FKB6 · QSCTDD7MJ9B4 · QSDEH17MPH53 · QSJ1XLA8JML6 · | [sources] | |||
| Address | Sudan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AGROGATE HOLDING)
(also AGROGATE HOLDING)
(also AGROGATE HOLDING CORPORATION, AGROGATE HOLDINGS, AGROGATE HOLDINGS INC., AGROGATE COMPANY, AGROGATE CORPORATION)
(also AGROGATE HOLDING)
(also AGROGATE HOLDING)
(also AGROGATE HOLDING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a738f9eedb64359fa93ca8f1b2af3a48c80a38fa · tw-shtc-93127b08e30b74a1e53193380736da679f2c911f · ofac-37487 · usgsa-s4mrtyf20 · usgsa-s4mrtyf22 · il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d · usgsa-s4mrtyf1z · usgsa-s4mrtyf1y · tw-shtc-0984974ecb23043314e43bec1aefcc3aa6391143 · usgsa-s4mrtyf21 · usgsa-s4mrn706vFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XvQXTdUr9Ut7EiK4K7d3Tk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |