Statements: AGR International Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE, SYCengus_sam_exclusionsusgsa-s4mrn93rs
Organization:addressGlobal Gateway, 8 rue de la Perle, Providence, Maheengus_ofac_sdnofac-35305
Organization:addressEntityaddr-43d72a36484257ed7ceb51d86dd5bf314590cb9bengus_ofac_sdnofac-35305
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrn93rs
Organization:countryscengus_ofac_sdnofac-35305
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93rs
Organization:id848d9ade014595b5103929c1e2e66e42e62229feus_trade_cslofac-35305
Organization:id81bbd158f9249c1719047b6bba7e8a9352104e94engus_ofac_sdnofac-35305
LegalEntity:idd038ee1c5239c08bb1c7bd8c1159cdd157628d17engus_sam_exclusionsusgsa-s4mrn93rs
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35305
LegalEntity:nameAGR INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrn93rs
Organization:nameAGR INTERNATIONAL LIMITEDus_trade_cslofac-35305
Organization:nameAGR International Limitedengus_ofac_sdnofac-35305
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=35305engus_ofac_sdnofac-35305
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93rs
Organization:topicssanctionus_trade_cslofac-35305
Organization:topicssanctionengus_ofac_sdnofac-35305
LegalEntity:uniqueEntityIdLHALPNCY46N7engus_sam_exclusionsusgsa-s4mrn93rs
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