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AGR INTERNATIONAL LIMITED

Sanctioned entity
TypeOrganization[sources]
NameAGR INTERNATIONAL LIMITED · AGR International Limited[sources]
Legal formPrivate Company[sources]
CountrySeychelles[sources]
Registration number200304 · LHALPNCY46N7[sources]
SectorActivities of holding companies[sources]
Unique Entity IDLHALPNCY46N7[sources]
Statusnot available[sources]
AddressGLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE, SYC · Global Gateway, 8 rue de la Perle, Providence, Mahe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-35305 · usgsa-s4mrn93rs

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