Statements: Agor DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AGOR DMCC	eng	ext_gleif	`lei-5493000ZEZTJDIXEH628`	2025-07-19
`Organization:name`	AGOR DMCC		us_trade_csl	`ofac-35300`	2024-05-07
`Company:name`	Agor DMCC	eng	ext_us_ofac_press_releases	`NK-dvnD4LpuvfYCcFK8zTVYZa`	2025-10-29
`Organization:name`	Agor DMCC	eng	us_ofac_sdn	`ofac-35300`	2023-04-20
`Company:name`	Agor DMCC		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`LegalEntity:name`	AGOR DMCC	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`LegalEntity:name`	AGOR LTD	eng	us_sam_exclusions	`usgsa-s4mrtyd6s`	2024-11-02
`LegalEntity:name`	AGOR PRECIOUS METALS	eng	us_sam_exclusions	`usgsa-s4mrtyd6r`	2024-11-02