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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROGATE HOLDING · Agrogate Holding · אגרוגט אחזקות | [sources] | |||
| Other name | AGROGATE COMPANY · AGROGATE CORPORATION · AGROGATE HOLDING CORPORATION · AGROGATE HOLDINGS · AGROGATE HOLDINGS INC · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| Registration number | V56XLCKM5BS3 | [sources] | |||
| Unique Entity ID | V56XLCKM5BS3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn706v · ofac-37487 · il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.