Agrogate Holding

Sanctioned entity

Sudan. Named in 8 sanctions listings.

Summary

(also AGROGATE CORPORATION, AGROGATE COMPANY, AGROGATE HOLDINGS INC., AGROGATE HOLDINGS, AGROGATE HOLDING CORPORATION)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

Designation justification (Hebrew): 1. חברת תשתיות וכריה סודנית. 2. Qafished ו- Odeh היו אחראים על העסקת העובדים בחרה וקיימו קשר ישיר עם חברי הדירקטוריון שלה.

Foreign designation date as published: 2022-05-24

(also AGROGATE HOLDING)

Location of formation (Hebrew): סודן

Sanctions and listings8

Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
17 Aug 2022
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
1. A Sudanese infrastructure and mining company. 2. Qafished and Odeh were responsible for hiring employees in the company and maintained direct contact with its board members
nbctf.mod.gov.il
Listed
29 Nov 2022
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37487treasury.gov ofac.treasury.gov

Connections2

Owned by1

HamasSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByUnited StatesPalestine

Other names12

Also known as12

Agrogate CompanyAgrogate Holdings Inc.Agrogate Holding CorporationAgrogate HoldingsAGROGATE HOLDINGS INCAgrogate CorporationAGROGATE CORPORATIONAGROGATE HOLDINGSאגרוגט אחזקותAGROGATE COMPANYAGROGATE HOLDING CORPORATIONAGROGATE HOLDINGS INC.

Addresses1

Sudan

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