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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGOR LTD · AGOR PRECIOUS METALS · Agor DMCC | [sources] | |||
| Alias | Agor Ltd · Agor Precious Metals | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 5493000ZEZTJDIXEH628 | [sources] | |||
| PermID | 5057839853 | [sources] | |||
| Registration number | 30641 · 805920 · DMCC0885 | [sources] | |||
| Sector | Manufacture of jewellery and related articles | [sources] | |||
| Unique Entity ID | LH5HS89ENDM3 · P37UXDFLR5T3 · P39JRLA9NA17 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI · Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai · UNIT NO 703-A, MAZAYA BUSINESS AVENUE AA1, DUBAI, DU · Unit No 703-A, Mazaya Business Avenue Aa1, Plot No Jlte Ph2 Aa1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AGOR PRECIOUS METALS, AGOR LTD)
(also AGOR DMCC)
(also AGOR DMCC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrtyd6r · ofac-pr-5891cd97cd3048c2e464f4ee84eb044c5e9a32ee · usgsa-s4mrn93rr · lei-5493000ZEZTJDIXEH628 · usgsa-s4mrtyd6s · ofac-35300For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alain GOETZ Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |