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AGROGATE HOLDING

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAGROGATE HOLDING · Agrogate Holding · אגרוגט אחזקות[sources]
Other nameAGROGATE COMPANY · AGROGATE CORPORATION · AGROGATE HOLDING CORPORATION · AGROGATE HOLDINGS · AGROGATE HOLDINGS INC · 6 more...[sources]
Legal formnot available[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
Registration numberV56XLCKM5BS3[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-cb9ba0dc456ae59a9e7ac54e172004665345465d · usgsa-s4mrn706v · ofac-37487

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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