Statements: Agrogate Holding

Canonical ID: NK-XvQXTdUr9Ut7EiK4K7d3Tk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSudantw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
Organization:aliasAgrogate Holdingsengus_ofac_sdnofac-37487
Organization:aliasAGROGATE COMPANYil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
Organization:aliasAgrogate Holdings Inc.engus_ofac_sdnofac-37487
Organization:aliasAgrogate Corporationengus_ofac_sdnofac-37487
Organization:aliasAGROGATE HOLDINGSil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
Organization:aliasAGROGATE CORPORATIONil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
Organization:aliasAGROGATE HOLDINGS INCil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
LegalEntity:aliasAGROGATE CORPORATIONtw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
LegalEntity:aliasAGROGATE COMPANYtw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
LegalEntity:aliasAGROGATE HOLDINGS INC.tw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
Organization:aliasAGROGATE HOLDING CORPORATIONil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
Organization:aliasAgrogate Holding Corporationengus_ofac_sdnofac-37487
LegalEntity:aliasAGROGATE HOLDINGStw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
Organization:aliasAgrogate Companyengus_ofac_sdnofac-37487
LegalEntity:aliasAGROGATE HOLDING CORPORATIONtw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyf1z
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyf1y
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrn706v
LegalEntity:countrysdtw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
Organization:countrysdengus_ofac_sdnofac-37487
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyf21
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyf20
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyf22
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf20
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1y
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf22
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf21
Organization:id39327caaa92f2a9b10894df10799e96c82d70efdil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
Organization:idfa7778628315f6dfe4ad45ec36389c12357067d3us_trade_cslofac-37487
LegalEntity:idbfb2b2b4a5cdeeaed95780a0590845289a963b9cengus_sam_exclusionsusgsa-s4mrtyf21
LegalEntity:id34e65104b72a9ca92c939c60c54d78af3fc035b0engus_sam_exclusionsusgsa-s4mrtyf22
LegalEntity:id81ea342d846a3387d5b1b59645dbf6f2c7e784f8engus_sam_exclusionsusgsa-s4mrn706v
LegalEntity:id368382eb3d3e47baf4218b1e37eb2d02b63463fdengus_sam_exclusionsusgsa-s4mrtyf1y
LegalEntity:idf5abea58de0b8cc011abf16b3a8882d760791602engus_sam_exclusionsusgsa-s4mrtyf1z
LegalEntity:idd5f9f50640fa88d12fe4e2e5c8e59fc24746cbecengus_sam_exclusionsusgsa-s4mrtyf20
Organization:idcf3c82b4f429c717ae9b0f4f1119b91044101a3bengus_ofac_sdnofac-37487
LegalEntity:id507a860143a15668230ed38f48c10224b3f2bf2ftw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
Organization:jurisdictionsdil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
LegalEntity:nameAGROGATE HOLDINGengus_sam_exclusionsusgsa-s4mrn706v
LegalEntity:nameAGROGATE HOLDINGSengus_sam_exclusionsusgsa-s4mrtyf1z
LegalEntity:nameAGROGATE HOLDINGS INC.engus_sam_exclusionsusgsa-s4mrtyf20
LegalEntity:nameAGROGATE CORPORATIONengus_sam_exclusionsusgsa-s4mrtyf22
Organization:nameאגרוגט אחזקותhebil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
Organization:nameAgrogate Holdingengus_ofac_sdnofac-37487
LegalEntity:nameAGROGATE COMPANYengus_sam_exclusionsusgsa-s4mrtyf21
LegalEntity:nameAGROGATE HOLDINGtw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
Organization:nameAGROGATE HOLDINGus_trade_cslofac-37487
Organization:nameAGROGATE HOLDINGengil_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
LegalEntity:nameAGROGATE HOLDING CORPORATIONengus_sam_exclusionsusgsa-s4mrtyf1y
LegalEntity:notes(also AGROGATE HOLDING)engus_sam_exclusionsusgsa-s4mrtyf20
LegalEntity:notes(also AGROGATE HOLDING)engus_sam_exclusionsusgsa-s4mrtyf1z
LegalEntity:notes(also AGROGATE HOLDING CORPORATION, AGROGATE HOLDINGS, AGROGATE HOLDINGS INC., AGROGATE COMPANY, AGROGATE CORPORATION)engus_sam_exclusionsusgsa-s4mrn706v
LegalEntity:notes(also AGROGATE HOLDING)engus_sam_exclusionsusgsa-s4mrtyf1y
LegalEntity:notes(also AGROGATE HOLDING)engus_sam_exclusionsusgsa-s4mrtyf22
LegalEntity:notes(also AGROGATE HOLDING)engus_sam_exclusionsusgsa-s4mrtyf21
Organization:programIdUS-TERRengus_ofac_sdnofac-37487
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37487engus_ofac_sdnofac-37487
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf21
Organization:topicssanctionus_trade_cslofac-37487
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1y
Organization:topicssanctionengus_ofac_sdnofac-37487
LegalEntity:topicsexport.controltw_shtctw-shtc-93127b08e30b74a1e53193380736da679f2c911f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1z
Organization:topicscrime.terroril_mod_terroristsil-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf20
LegalEntity:uniqueEntityIdV56XLCKM5BS3engus_sam_exclusionsusgsa-s4mrn706v
LegalEntity:uniqueEntityIdQSCTDD7MJ9B4engus_sam_exclusionsusgsa-s4mrtyf20
LegalEntity:uniqueEntityIdQS27J69WKK49engus_sam_exclusionsusgsa-s4mrtyf1y
LegalEntity:uniqueEntityIdQSDEH17MPH53engus_sam_exclusionsusgsa-s4mrtyf21
LegalEntity:uniqueEntityIdQSCNPUN7FKB6engus_sam_exclusionsusgsa-s4mrtyf1z
LegalEntity:uniqueEntityIdQSJ1XLA8JML6engus_sam_exclusionsusgsa-s4mrtyf22
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