| 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 | [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 · OFAC
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| 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 | |
| Allianz SE | wholly owned subsidiary | - | - | |
| AGR Canada | Canadian branch office | - | ||
| - |