Lists of sanctions
216.73.216.156
02.06.2025 20:11:57

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: 02.06.2025. 19:15
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