Lists of sanctions
3.146.35.141
28.10.2024 12:20:35

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 SD
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: 28.10.2024. 10:15
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