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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-35305 | Organization:address | Global Gateway, 8 rue de la Perle, Providence, Mahe | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:addressEntity | addr-43d72a36484257ed7ceb51d86dd5bf314590cb9b | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:country | sc | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:id | 848d9ade014595b5103929c1e2e66e42e62229fe | us_trade_csl | ofac-35305 | |||||
| ofac-35305 | Organization:id | 7e49143e51687bb6bbfa20bb1de590c82500a0a1 | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:name | AGR International Limited | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:name | AGR INTERNATIONAL LIMITED | us_trade_csl | ofac-35305 | |||||
| ofac-35305 | Organization:registrationNumber | 200304 | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35305 | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-35305 | ||||
| ofac-35305 | Organization:topics | sanction | us_trade_csl | ofac-35305 | |||||