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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGR International Limited | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Country | Seychelles | [sources] | |||
| Registration number | 200304 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | LHALPNCY46N7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE · Global Gateway, 8 rue de la Perle, Providence, Mahe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Global Gateway, 8 rue de la Perle, Providence, Mahe | Seychelles | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |