Lists › OFAC SDN › ofac_sdn-35300
AGOR DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35300.
Programs
Names and aliases
| AGOR DMCC | primary |
| AGOR PRECIOUS METALS | alias (strong) |
| AGOR LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 30641 | United Arab Emirates |
| Commercial Registry Number | 805920 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT Dubai United Arab Emirates |
Remarks (as published)
(Linked To: GOETZ, Alain Francois Viviane)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.