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Canonical ID: NK-XvQXTdUr9Ut7EiK4K7d3Tk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sudan | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
Organization:alias | Agrogate Holdings Inc. | eng | us_ofac_sdn | ofac-37487 | |||
Organization:alias | Agrogate Corporation | eng | us_ofac_sdn | ofac-37487 | |||
Organization:alias | AGROGATE HOLDING CORPORATION | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
Organization:alias | Agrogate Company | eng | us_ofac_sdn | ofac-37487 | |||
LegalEntity:alias | AGROGATE HOLDINGS | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
LegalEntity:alias | AGROGATE HOLDINGS INC. | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
LegalEntity:alias | AGROGATE HOLDING CORPORATION | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
LegalEntity:alias | AGROGATE COMPANY | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
LegalEntity:alias | AGROGATE CORPORATION | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
Organization:alias | Agrogate Holdings | eng | us_ofac_sdn | ofac-37487 | |||
Organization:alias | Agrogate Holding Corporation | eng | us_ofac_sdn | ofac-37487 | |||
Organization:alias | AGROGATE COMPANY | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
Organization:alias | AGROGATE HOLDINGS | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
Organization:alias | AGROGATE HOLDINGS INC | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
Organization:alias | AGROGATE CORPORATION | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtyf22 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtyf20 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtyf1z | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrn706v | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtyf1y | ||||
Organization:country | sd | us_ofac_sdn | ofac-37487 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtyf21 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf22 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706v | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf20 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf21 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1y | ||||
LegalEntity:id | 507a860143a15668230ed38f48c10224b3f2bf2f | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
LegalEntity:id | 809fe0bfd23089d457f3b6dc445773a8fc213623 | us_sam_exclusions | usgsa-s4mrtyf22 | ||||
LegalEntity:id | f1679f1a199853b9a445316c7d5a56e04215b766 | us_sam_exclusions | usgsa-s4mrtyf20 | ||||
Organization:id | a144930024631f2465f8bc8d15540ac51fa95059 | us_ofac_sdn | ofac-37487 | ||||
LegalEntity:id | 24c9ae151518341f3cdee72b9d9231c4c53bf357 | us_sam_exclusions | usgsa-s4mrn706v | ||||
LegalEntity:id | aeab470eb69098282a103a20bae08c8c70f63d2b | us_sam_exclusions | usgsa-s4mrtyf1y | ||||
Organization:id | efdd6e5c1d618c9f624a2bf0513bc9997a055499 | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
LegalEntity:id | d7728a5a96a385a5b849b0c908c8c45a2624820c | us_sam_exclusions | usgsa-s4mrtyf21 | ||||
LegalEntity:id | 5a885de65d16f7da981c0816e5e1215ca1a7ad92 | us_sam_exclusions | usgsa-s4mrtyf1z | ||||
Organization:id | fa7778628315f6dfe4ad45ec36389c12357067d3 | us_trade_csl | ofac-37487 | ||||
Organization:jurisdiction | sd | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
LegalEntity:name | AGROGATE HOLDINGS | eng | us_sam_exclusions | usgsa-s4mrtyf1z | |||
Organization:name | אגרוגט אחזקות | heb | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | |||
LegalEntity:name | AGROGATE HOLDING | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
Organization:name | AGROGATE HOLDING | us_trade_csl | ofac-37487 | ||||
Organization:name | Agrogate Holding | eng | us_ofac_sdn | ofac-37487 | |||
LegalEntity:name | AGROGATE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf21 | |||
LegalEntity:name | AGROGATE CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtyf22 | |||
LegalEntity:name | AGROGATE HOLDING | eng | us_sam_exclusions | usgsa-s4mrn706v | |||
LegalEntity:name | AGROGATE HOLDING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtyf1y | |||
Organization:name | AGROGATE HOLDING | eng | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | |||
LegalEntity:name | AGROGATE HOLDINGS INC. | eng | us_sam_exclusions | usgsa-s4mrtyf20 | |||
LegalEntity:notes | (also AGROGATE HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyf1y | |||
LegalEntity:notes | (also AGROGATE HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyf20 | |||
LegalEntity:notes | (also AGROGATE HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyf1z | |||
LegalEntity:notes | (also AGROGATE HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyf22 | |||
LegalEntity:notes | (also AGROGATE HOLDING CORPORATION, AGROGATE HOLDINGS, AGROGATE HOLDINGS INC., AGROGATE COMPANY, AGROGATE CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrn706v | |||
LegalEntity:notes | (also AGROGATE HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyf21 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37487 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37487 | us_ofac_sdn | ofac-37487 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37487 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf20 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37487 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn706v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf22 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf21 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93127b08e30b74a1e53193380736da679f2c911f | ||||
LegalEntity:uniqueEntityId | V56XLCKM5BS3 | eng | us_sam_exclusions | usgsa-s4mrn706v | |||
LegalEntity:uniqueEntityId | QSDEH17MPH53 | eng | us_sam_exclusions | usgsa-s4mrtyf21 | |||
LegalEntity:uniqueEntityId | QS27J69WKK49 | eng | us_sam_exclusions | usgsa-s4mrtyf1y | |||
LegalEntity:uniqueEntityId | QSCNPUN7FKB6 | eng | us_sam_exclusions | usgsa-s4mrtyf1z | |||
LegalEntity:uniqueEntityId | QSJ1XLA8JML6 | eng | us_sam_exclusions | usgsa-s4mrtyf22 | |||
LegalEntity:uniqueEntityId | QSCTDD7MJ9B4 | eng | us_sam_exclusions | usgsa-s4mrtyf20 | |||