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Canonical ID: NK-B79LCXufqKkWpKe9ckxiKF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-35305 | |||
Organization:id | 81bbd158f9249c1719047b6bba7e8a9352104e94 | eng | us_ofac_sdn | ofac-35305 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35305 | |||