Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGOR DMCC · AGOR LTD · AGOR PRECIOUS METALS · Agor DMCC | [sources] | |||
| Other name | AGOR DMCC · AGOR LTD · AGOR PRECIOUS METALS · 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 · P37UXDFLR5T3 · | [sources] | |||
| Sector | Manufacture of jewellery and related articles | [sources] | |||
| Unique Entity ID | LH5HS89ENDM3 · P37UXDFLR5T3 · P39JRLA9NA17 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-35300 · usgsa-s4mrtyd6r · usgsa-s4mrn93rr · lei-5493000ZEZTJDIXEH628 · usgsa-s4mrtyd6sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 François Viviane GOETZ Sanctioned entity | - | - | - | |