Statements: AGOR LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubaiengus_ofac_sdnofac-35300
LegalEntity:addressOFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn93rr
Organization:addressUNIT NO 703-A, MAZAYA BUSINESS AVENUE AA1, DUBAI, DUengext_gleiflei-5493000ZEZTJDIXEH628
LegalEntity:addressOFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyd6s
LegalEntity:addressOFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyd6r
Company:addressUnit No 703-A, Mazaya Business Avenue Aa1, Plot No Jlte Ph2 Aa1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-5493000ZEZTJDIXEH628
Organization:addressEntityaddr-bd639ef8f361f3f50d213c63bbc9a30d69eb6c74engus_ofac_sdnofac-35300
Organization:aliasAgor Precious Metalsengus_ofac_sdnofac-35300
Organization:aliasAgor Ltdengus_ofac_sdnofac-35300
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd6r
Organization:countryaeengus_ofac_sdnofac-35300
Company:countryaepermidlei-5493000ZEZTJDIXEH628
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn93rr
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd6s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd6s
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93rr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd6r
Organization:id46c96256384061b5e3824696d1b3ff92659a885fext_gleiflei-5493000ZEZTJDIXEH628
Organization:idaa963b9fc4d37662eaf15b6c527fe29081441e28engus_ofac_sdnofac-35300
Organization:id9de675f890ebb4d41c170c54959ca58bf1a87c4bus_trade_cslofac-35300
Company:id709e9cfad97f4806220ec5a34f02220bc2ab770apermidlei-5493000ZEZTJDIXEH628
LegalEntity:id7b9f50e76cca113b3f52784a08f64b2d2221f7c5engus_sam_exclusionsusgsa-s4mrtyd6s
LegalEntity:idfe961e850cfa276f2780c5f447e9827e81d18aebengus_sam_exclusionsusgsa-s4mrn93rr
LegalEntity:id284c523bc2f63ed9fcaf24e8285858a03415c56aengus_sam_exclusionsusgsa-s4mrtyd6r
Organization:jurisdictionaeext_gleiflei-5493000ZEZTJDIXEH628
Company:jurisdictionaepermidlei-5493000ZEZTJDIXEH628
Organization:legalFormLimited Liability Companyext_gleiflei-5493000ZEZTJDIXEH628
Company:leiCode5493000ZEZTJDIXEH628permidlei-5493000ZEZTJDIXEH628
Organization:leiCode5493000ZEZTJDIXEH628ext_gleiflei-5493000ZEZTJDIXEH628
Organization:modifiedAt2021-06-18ext_gleiflei-5493000ZEZTJDIXEH628
Organization:nameAgor DMCCengus_ofac_sdnofac-35300
Organization:nameAGOR DMCCengext_gleiflei-5493000ZEZTJDIXEH628
Company:nameAgor DMCCpermidlei-5493000ZEZTJDIXEH628
LegalEntity:nameAGOR DMCCengus_sam_exclusionsusgsa-s4mrn93rr
LegalEntity:nameAGOR LTDengus_sam_exclusionsusgsa-s4mrtyd6s
LegalEntity:nameAGOR PRECIOUS METALSengus_sam_exclusionsusgsa-s4mrtyd6r
Organization:nameAGOR DMCCus_trade_cslofac-35300
LegalEntity:notes(also AGOR PRECIOUS METALS, AGOR LTD)engus_sam_exclusionsusgsa-s4mrn93rr
LegalEntity:notes(also AGOR DMCC)engus_sam_exclusionsusgsa-s4mrtyd6r
LegalEntity:notes(also AGOR DMCC)engus_sam_exclusionsusgsa-s4mrtyd6s
Company:permId5057839853permidlei-5493000ZEZTJDIXEH628
Organization:programIdUS-DRCengus_ofac_sdnofac-35300
Organization:registrationNumberDMCC0885ext_gleiflei-5493000ZEZTJDIXEH628
Organization:registrationNumber805920engus_ofac_sdnofac-35300
Organization:registrationNumber30641engus_ofac_sdnofac-35300
Organization:sectorManufacture of jewellery and related articlesengus_ofac_sdnofac-35300
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35300engus_ofac_sdnofac-35300
Company:sourceUrl https://permid.org/1-5057839853permidlei-5493000ZEZTJDIXEH628
Company:statusActivepermidlei-5493000ZEZTJDIXEH628
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd6r
Organization:topicssanctionengus_ofac_sdnofac-35300
Organization:topicssanctionus_trade_cslofac-35300
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93rr
LegalEntity:uniqueEntityIdLH5HS89ENDM3engus_sam_exclusionsusgsa-s4mrn93rr
LegalEntity:uniqueEntityIdP39JRLA9NA17engus_sam_exclusionsusgsa-s4mrtyd6s
LegalEntity:uniqueEntityIdP37UXDFLR5T3engus_sam_exclusionsusgsa-s4mrtyd6r
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting