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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai | eng | us_ofac_sdn | ofac-35300 | |||
Organization:addressEntity | addr-bd639ef8f361f3f50d213c63bbc9a30d69eb6c74 | us_ofac_sdn | ofac-35300 | ||||
Organization:alias | Agor Ltd | eng | us_ofac_sdn | ofac-35300 | |||
Organization:alias | Agor Precious Metals | eng | us_ofac_sdn | ofac-35300 | |||
Organization:country | ae | us_ofac_sdn | ofac-35300 | ||||
Organization:id | 839e44c47b69f7f08871f95f3b7aa04e2123a80c | us_ofac_sdn | ofac-35300 | ||||
Organization:name | Agor DMCC | eng | us_ofac_sdn | ofac-35300 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-35300 | |||
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 | us_ofac_sdn | ofac-35300 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35300 | ||||