AGOR LTD
Sanctioned entityUnited Arab Emirates. Named in 4 sanctions listings.
Summary
(also AGOR DMCC)
(also AGOR LTD, AGOR PRECIOUS METALS)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Mar 2022
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 35300treasury.govofac.treasury.gov
- Listed
- 6 Dec 2022
- Effective
- 17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Alain GOETZSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesBelgiumTurkey
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 30641 | |
| ID number | 805920 | |
| Registration number | 30641 | |
| Registration number | 805920 | |
| Commercial registry number | 805920 | United Arab Emirates |
| Commercial registry number | 30641 | United Arab Emirates |
Other names4
Also known as4
Addresses1
Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai
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