Organization:address | | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai | eng | us_ofac_sdn | | ofac-35300 | |
LegalEntity:address | | OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
Organization:address | | UNIT NO 703-A, MAZAYA BUSINESS AVENUE AA1, DUBAI, DU | eng | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
LegalEntity:address | | OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
LegalEntity:address | | OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |
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 | |
Organization:addressEntity | | addr-bd639ef8f361f3f50d213c63bbc9a30d69eb6c74 | eng | us_ofac_sdn | | ofac-35300 | |
Organization:alias | | Agor Precious Metals | eng | us_ofac_sdn | | ofac-35300 | |
Organization:alias | | Agor Ltd | eng | us_ofac_sdn | | ofac-35300 | |
LegalEntity:country | | ae | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |
Organization:country | | ae | eng | us_ofac_sdn | | ofac-35300 | |
Company:country | | ae | | permid | | lei-5493000ZEZTJDIXEH628 | |
LegalEntity:country | | ae | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
LegalEntity:country | | ae | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
LegalEntity:createdAt | | 2022-12-06 | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |
Organization:id | | 46c96256384061b5e3824696d1b3ff92659a885f | | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
Organization:id | | aa963b9fc4d37662eaf15b6c527fe29081441e28 | eng | us_ofac_sdn | | ofac-35300 | |
Organization:id | | 9de675f890ebb4d41c170c54959ca58bf1a87c4b | | us_trade_csl | | ofac-35300 | |
Company:id | | 709e9cfad97f4806220ec5a34f02220bc2ab770a | | permid | | lei-5493000ZEZTJDIXEH628 | |
LegalEntity:id | | 7b9f50e76cca113b3f52784a08f64b2d2221f7c5 | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
LegalEntity:id | | fe961e850cfa276f2780c5f447e9827e81d18aeb | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
LegalEntity:id | | 284c523bc2f63ed9fcaf24e8285858a03415c56a | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |
Organization:jurisdiction | | ae | | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
Company:jurisdiction | | ae | | permid | | lei-5493000ZEZTJDIXEH628 | |
Organization:legalForm | | Limited Liability Company | | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
Company:leiCode | | 5493000ZEZTJDIXEH628 | | permid | | lei-5493000ZEZTJDIXEH628 | |
Organization:leiCode | | 5493000ZEZTJDIXEH628 | | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
Organization:modifiedAt | | 2021-06-18 | | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
Organization:name | | Agor DMCC | eng | us_ofac_sdn | | ofac-35300 | |
Organization:name | | AGOR DMCC | eng | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
Company:name | | Agor DMCC | | permid | | lei-5493000ZEZTJDIXEH628 | |
LegalEntity:name | | AGOR DMCC | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
LegalEntity:name | | AGOR LTD | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
LegalEntity:name | | AGOR PRECIOUS METALS | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |
Organization:name | | AGOR DMCC | | us_trade_csl | | ofac-35300 | |
LegalEntity:notes | | (also AGOR PRECIOUS METALS, AGOR LTD) | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
LegalEntity:notes | | (also AGOR DMCC) | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |
LegalEntity:notes | | (also AGOR DMCC) | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
Company:permId | | 5057839853 | | permid | | lei-5493000ZEZTJDIXEH628 | |
Organization:programId | | US-DRC | eng | us_ofac_sdn | | ofac-35300 | |
Organization:registrationNumber | | DMCC0885 | | ext_gleif | | lei-5493000ZEZTJDIXEH628 | |
Organization:registrationNumber | | 805920 | eng | us_ofac_sdn | | ofac-35300 | |
Organization:registrationNumber | | 30641 | eng | us_ofac_sdn | | ofac-35300 | |
Organization:sector | | Manufacture of jewellery and related articles | eng | us_ofac_sdn | | ofac-35300 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35300 | eng | us_ofac_sdn | | ofac-35300 | |
Company:sourceUrl | | https://permid.org/1-5057839853 | | permid | | lei-5493000ZEZTJDIXEH628 | |
Company:status | | Active | | permid | | lei-5493000ZEZTJDIXEH628 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35300 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-35300 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
LegalEntity:uniqueEntityId | | LH5HS89ENDM3 | eng | us_sam_exclusions | | usgsa-s4mrn93rr | |
LegalEntity:uniqueEntityId | | P39JRLA9NA17 | eng | us_sam_exclusions | | usgsa-s4mrtyd6s | |
LegalEntity:uniqueEntityId | | P37UXDFLR5T3 | eng | us_sam_exclusions | | usgsa-s4mrtyd6r | |