Canonical ID: NK-B79LCXufqKkWpKe9ckxiKF
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE, SYC | eng | us_sam_exclusions | usgsa-s4mrn93rs | |||
Organization:address | Global Gateway, 8 rue de la Perle, Providence, Mahe | eng | us_ofac_sdn | ofac-35305 | |||
Organization:addressEntity | addr-43d72a36484257ed7ceb51d86dd5bf314590cb9b | eng | us_ofac_sdn | ofac-35305 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrn93rs | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-35305 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93rs | |||
Organization:id | 848d9ade014595b5103929c1e2e66e42e62229fe | us_trade_csl | ofac-35305 | ||||
Organization:id | 81bbd158f9249c1719047b6bba7e8a9352104e94 | eng | us_ofac_sdn | ofac-35305 | |||
LegalEntity:id | d038ee1c5239c08bb1c7bd8c1159cdd157628d17 | eng | us_sam_exclusions | usgsa-s4mrn93rs | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35305 | |||
LegalEntity:name | AGR INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrn93rs | |||
Organization:name | AGR INTERNATIONAL LIMITED | us_trade_csl | ofac-35305 | ||||
Organization:name | AGR International Limited | eng | us_ofac_sdn | ofac-35305 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-35305 | |||
Organization:registrationNumber | 200304 | eng | us_ofac_sdn | ofac-35305 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-35305 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35305 | eng | us_ofac_sdn | ofac-35305 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93rs | |||
Organization:topics | sanction | us_trade_csl | ofac-35305 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35305 | |||
LegalEntity:uniqueEntityId | LHALPNCY46N7 | eng | us_sam_exclusions | usgsa-s4mrn93rs |