Statements: Agor DMCC

Canonical ID: NK-dvnD4LpuvfYCcFK8zTVYZa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Unit No 703-A, Mazaya Business Avenue Aa1, Plot No Jlte Ph2 Aa1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`Organization:address`	Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai	eng	us_ofac_sdn	`ofac-35300`	2023-11-17
`LegalEntity:address`	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2025-12-29
`LegalEntity:address`	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2025-12-29
`Organization:address`	UNIT NO 703-A, MAZAYA BUSINESS AVENUE AA1, DUBAI, DU	eng	ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-12-30
`LegalEntity:address`	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2025-12-29
`Organization:addressEntity`	`addr-4464dfdfb0f2ca6ee079b65a868b6d1929cf9a43`		us_ofac_sdn	`ofac-35300`	2026-01-26
`Organization:alias`	Agor Precious Metals	eng	us_ofac_sdn	`ofac-35300`	2023-04-20
`Organization:alias`	Agor Ltd	eng	us_ofac_sdn	`ofac-35300`	2023-04-20
`Organization:country`	ae		us_ofac_sdn	`ofac-35300`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`Company:country`	ae		permid	`lei-5493000ZEZTJDIXEH628`	2026-02-01
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-5891cd97cd3048c2e464f4ee84eb044c5e9a32ee`	2026-01-31
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`Company:id`	cda4c4e4b7bc87906217cd5813544cf48cb9f82b		ext_us_ofac_press_releases	`ofac-pr-5891cd97cd3048c2e464f4ee84eb044c5e9a32ee`	2026-01-31
`Company:id`	709e9cfad97f4806220ec5a34f02220bc2ab770a		permid	`lei-5493000ZEZTJDIXEH628`	2026-02-01
`LegalEntity:id`	ff97058025262e64c3548c69e8479cf43584d408		us_sam_exclusions	`usgsa-s4mrn93rr`	2026-01-06
`LegalEntity:id`	1d724200ed96e6a45da5a8d8f00ae7baabf45987		us_sam_exclusions	`usgsa-s4mrtyd6s`	2026-01-06
`LegalEntity:id`	46c652b8002eda694bc97d40456511429423dab6		us_sam_exclusions	`usgsa-s4mrtyd6r`	2026-01-06
`Organization:id`	73b160c76017d72dc9591062818d4e2278417ddc		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2026-01-12
`Organization:id`	1cbcefe772a0f383491b6903e84bac063ea31095		us_ofac_sdn	`ofac-35300`	2026-01-26
`Organization:id`	9de675f890ebb4d41c170c54959ca58bf1a87c4b		us_trade_csl	`ofac-35300`	2026-01-06
`Organization:jurisdiction`	ae		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-12-30
`Company:jurisdiction`	ae		permid	`lei-5493000ZEZTJDIXEH628`	2026-02-01
`Organization:legalForm`	Limited Liability Company		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-12-30
`Company:leiCode`	5493000ZEZTJDIXEH628		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`Organization:leiCode`	5493000ZEZTJDIXEH628		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-12-30
`Organization:modifiedAt`	2021-06-18		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-12-30
`Organization:name`	Agor DMCC	eng	us_ofac_sdn	`ofac-35300`	2023-04-20
`LegalEntity:name`	AGOR PRECIOUS METALS	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`Organization:name`	AGOR DMCC		us_trade_csl	`ofac-35300`	2024-05-07
`LegalEntity:name`	AGOR LTD	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:name`	AGOR DMCC	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`Organization:name`	AGOR DMCC	eng	ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-12-30
`Company:name`	Agor DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-5891cd97cd3048c2e464f4ee84eb044c5e9a32ee`	2026-01-31
`Company:name`	Agor DMCC		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`LegalEntity:notes`	(also AGOR DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2025-07-23
`LegalEntity:notes`	(also AGOR PRECIOUS METALS, AGOR LTD)	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2025-07-23
`LegalEntity:notes`	(also AGOR DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2025-07-23
`Company:permId`	5057839853		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`Organization:programId`	US-DRC	eng	us_ofac_sdn	`ofac-35300`	2025-06-02
`Organization:registrationNumber`	30641	eng	us_ofac_sdn	`ofac-35300`	2023-04-20
`Organization:registrationNumber`	805920	eng	us_ofac_sdn	`ofac-35300`	2023-04-20
`Organization:registrationNumber`	DMCC0885		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-12-30
`Organization:sector`	Manufacture of jewellery and related articles	eng	us_ofac_sdn	`ofac-35300`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5057839853		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35300		us_ofac_sdn	`ofac-35300`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0664		ext_us_ofac_press_releases	`ofac-pr-5891cd97cd3048c2e464f4ee84eb044c5e9a32ee`	2026-01-31
`Company:status`	Active		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd6s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93rr`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-35300`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-35300`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd6r`	2025-12-29
`LegalEntity:uniqueEntityId`	LH5HS89ENDM3	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-12-03
`LegalEntity:uniqueEntityId`	P37UXDFLR5T3	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-12-03
`LegalEntity:uniqueEntityId`	P39JRLA9NA17	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-12-03

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