Statements: AGR International Limited

Canonical ID: NK-B79LCXufqKkWpKe9ckxiKF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGlobal Gateway, 8 rue de la Perle, Providence, Maheengus_ofac_sdnofac-35305
LegalEntity:addressGLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHEengus_sam_exclusionsusgsa-s4mrn93rs
Organization:addressEntityaddr-a37183196d610043b7f2d2302ed306914719cbacus_ofac_sdnofac-35305
Organization:countryscus_ofac_sdnofac-35305
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrn93rs
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93rs
Organization:idf5daaca70380bc4896f748993fa18d7811258369us_ofac_sdnofac-35305
LegalEntity:id95ae353d4324099ead79c724d85cb7ee4bfdda74us_sam_exclusionsusgsa-s4mrn93rs
Organization:id848d9ade014595b5103929c1e2e66e42e62229feus_trade_cslofac-35305
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35305
Organization:nameAGR INTERNATIONAL LIMITEDus_trade_cslofac-35305
Organization:nameAGR International Limitedengus_ofac_sdnofac-35305
LegalEntity:nameAGR INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrn93rs
Organization:programIdUS-DRCengus_ofac_sdnofac-35305
Organization:registrationNumber200304engus_ofac_sdnofac-35305
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-35305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35305us_ofac_sdnofac-35305
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93rs
Organization:topicssanctionus_ofac_sdnofac-35305
Organization:topicssanctionus_trade_cslofac-35305
LegalEntity:uniqueEntityIdLHALPNCY46N7engus_sam_exclusionsusgsa-s4mrn93rs
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting