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AGOR DMCC

Sanctioned entity

AGOR DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGOR DMCC · Agor DMCC				[sources]
Other name	Agor Ltd · Agor Precious Metals				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	5493000ZEZTJDIXEH628				[sources]
PermID	`5057839853`				[sources]
Registration number	`30641` · `805920` · `DMCC0885` · `LH5HS89ENDM3`				[sources]
Sector	Manufacture of jewellery and related articles				[sources]
Status	ACTIVE · Active				[sources]
Address	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE · Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai · UNIT NO 703-A, DUBAI, AE-DU · Unit No 703-A, Mazaya Business Avenue Aa1, Plot No Jlte Ph2 Aa1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Alain Francois Viviane Goetz	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data208,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-5493000ZEZTJDIXEH628 · usgsa-s4mrn93rr · ofac-35300

For experts: raw data explorer

Factsheet Data sources

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