Lists of sanctions
3.144.47.81
11.03.2025 06:23:21

AGOR DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) DRCONGO
Remark (Linked To: GOETZ, Alain Francois Viviane)
Date of publication 17.03.2022

Names (3)

Last name/Name AGOR DMCC
Full name/Name AGOR DMCC
Type Name
Last name/Name AGOR PRECIOUS METALS
Full name/Name AGOR PRECIOUS METALS
Type Alias
Quality Strong
Last name/Name AGOR LTD
Full name/Name AGOR LTD
Type Alias
Quality Strong

Addresses (1)

Street Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT
City Dubai
Country United Arab Emirates
Full address Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab Emirates

Identification documents (3)

Type Commercial Registry Number: 30641
Country United Arab Emirates
Type Commercial Registry Number: 805920
Country United Arab Emirates
Type Organization Type:: Manufacture of jewellery and related articles

Historical data

No records
Updated: 11.03.2025. 05:15
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