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Agrogate Holding

Terrorism · Sanctioned entity

Agrogate Holding is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGROGATE HOLDING · Agrogate Holding · אגרוגט אחזקות				[sources]
Other name	AGROGATE COMPANY · AGROGATE CORPORATION · AGROGATE HOLDING CORPORATION · AGROGATE HOLDINGS · AGROGATE HOLDINGS INC · 5 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2022-08-17	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: ofac-37487 · il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d

For experts: raw data explorer

Factsheet Data sources

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