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
`LegalEntity:address`	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`LegalEntity:address`	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:address`	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`LegalEntity:id`	284c523bc2f63ed9fcaf24e8285858a03415c56a	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2025-07-23
`LegalEntity:id`	fe961e850cfa276f2780c5f447e9827e81d18aeb	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2025-07-23
`LegalEntity:id`	7b9f50e76cca113b3f52784a08f64b2d2221f7c5	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2025-07-23
`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
`LegalEntity:name`	AGOR PRECIOUS METALS	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`LegalEntity:notes`	(also AGOR DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2025-07-23
`LegalEntity:notes`	(also AGOR DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2025-07-23
`LegalEntity:notes`	(also AGOR PRECIOUS METALS, AGOR LTD)	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02
`LegalEntity:uniqueEntityId`	P37UXDFLR5T3	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-12-03
`LegalEntity:uniqueEntityId`	LH5HS89ENDM3	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-12-03
`LegalEntity:uniqueEntityId`	P39JRLA9NA17	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-12-03

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