AGROGATE HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 24.05.2022 |
Names (6)
| Last name/Name | AGROGATE HOLDING |
|---|---|
| Full name/Name | AGROGATE HOLDING |
| Type | Name |
| Last name/Name | AGROGATE HOLDING CORPORATION |
|---|---|
| Full name/Name | AGROGATE HOLDING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGROGATE HOLDINGS |
|---|---|
| Full name/Name | AGROGATE HOLDINGS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGROGATE HOLDINGS INC. |
|---|---|
| Full name/Name | AGROGATE HOLDINGS INC. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGROGATE COMPANY |
|---|---|
| Full name/Name | AGROGATE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGROGATE CORPORATION |
|---|---|
| Full name/Name | AGROGATE CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Sudan |
|---|---|
| Full address | Sudan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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