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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Allianz Global Risks U.S. Insurance Company | [sources] | |||
| Other name | AGR US | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Chicago, IL | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Settlements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Allianz Global Risks U.S. Insurance Company, and, separately, Chubb Limited | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AGR Canada | Canadian branch office | - | - | |
| Allianz SE | wholly owned subsidiary | - | ||
| - |