Statements: AGOR DMCC

Canonical ID: NK-dvnD4LpuvfYCcFK8zTVYZa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9de675f890ebb4d41c170c54959ca58bf1a87c4b		us_trade_csl	`ofac-35300`	2024-05-07
`Organization:id`	ba7d3cf76df0dbfcdb180b72f5c694baef3ffba0		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2024-08-07
`Organization:id`	53748b8b7df7df70cf2a3ce117032d7e0507fde3	eng	us_ofac_sdn	`ofac-35300`	2023-11-17
`Company:id`	709e9cfad97f4806220ec5a34f02220bc2ab770a		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`LegalEntity:id`	144f64cc28ab539e65e6fcdf84b12e88bbf9b2ba	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-28