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AGR INTERNATIONAL LIMITED

Sanctioned entity

AGR INTERNATIONAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGR INTERNATIONAL LIMITED · AGR International Limited				[sources]
Legal form	Private Company				[sources]
Country	Seychelles				[sources]
Registration number	`200304` · `LHALPNCY46N7`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE, SYC · Global Gateway, 8 rue de la Perle, Providence, Mahe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Global Gateway, 8 rue de la Perle, Providence, Mahe	Seychelles

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-35305 · usgsa-s4mrn93rs

For experts: raw data explorer

Factsheet Data sources

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