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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGR International Limited · AGR International Ltd · AGR International Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| PermID | 5096762794 | [sources] | |||
| Registration number | 200304 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | LHALPNCY46N7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE · Global Gateway, 8 rue de la Perle, Providence, Mahe · Seychelles | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5096762794 · ofac-pr-c668d1a3ea1a4b7683843704aa8057487c698332 · ofac-35305 · usgsa-d6e99b31d4c4d33f1e0e1d42f74c06966350eb7c · usgsa-s4mrn93rsFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-B79LCXufqKkWpKe9ckxiKF?nested=true
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 | |
| 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 · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |