AGR INTERNATIONAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | (Linked To: GOETZ, Alain Francois Viviane) |
| Date of publication | 17.03.2022 |
Names (1)
| Last name/Name | AGR INTERNATIONAL LIMITED |
|---|---|
| Full name/Name | AGR INTERNATIONAL LIMITED |
| Type | Name |
Addresses (1)
| Street | Global Gateway, 8 rue de la Perle, Providence |
|---|---|
| City | Mahe |
| Country | Seychelles |
| Full address | Global Gateway, 8 rue de la Perle, Providence, Mahe, Seychelles |
Identification documents (3)
| Type | Company Number: 200304 |
|---|---|
| Country | Seychelles |
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 27.10.2025. 17:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.