Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AGOR DMCC · Agor DMCC | [sources] | |||
Other name | 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] | |||
Registration number | 30641 · 805920 · DMCC0885 | [sources] | |||
LEI | 5493000ZEZTJDIXEH628 | [sources] | |||
PermID | 5057839853 | [sources] | |||
Sector | Manufacture of jewellery and related articles | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai · UNIT NO 703-A, DUBAI, AE-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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
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 |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alain François Viviane GOETZ | - | - | - |