Lists of sanctions
3.142.36.237
28.10.2024 10:49:09

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

Identification documents (3)

Type Company Number: 200304
Country SC
Type Organization Type:: Activities of holding companies
Type Target Type: Private Company

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.