Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGR INTERNATIONAL LIMITED · AGR International Limited | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Country | Seychelles | [sources] | |||
| Registration number | 200304 · LHALPNCY46N7 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | LHALPNCY46N7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE, SYC · Global Gateway, 8 rue de la Perle, Providence, Mahe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Global Gateway, 8 rue de la Perle, Providence, Mahe | Seychelles | |