Statements: Agor DMCC

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
Organization:addressEntityaddr-bd639ef8f361f3f50d213c63bbc9a30d69eb6c74engus_ofac_sdnofac-35300
Organization:aliasAgor Precious Metalsengus_ofac_sdnofac-35300
Organization:aliasAgor Ltdengus_ofac_sdnofac-35300
Organization:countryaeengus_ofac_sdnofac-35300
Organization:idaa963b9fc4d37662eaf15b6c527fe29081441e28engus_ofac_sdnofac-35300
Organization:nameAgor DMCCengus_ofac_sdnofac-35300
Organization:programIdUS-DRCengus_ofac_sdnofac-35300
Organization:registrationNumber30641engus_ofac_sdnofac-35300
Organization:registrationNumber805920engus_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
Organization:topicssanctionengus_ofac_sdnofac-35300
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