Lists › OFAC SDN › ofac_sdn-35305
AGR INTERNATIONAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35305.
Programs
Names and aliases
| AGR INTERNATIONAL LIMITED | primary |
Identifiers
| Company Number | 200304 | Seychelles |
Details
| Countries |  Seychelles |
| Addresses | Global Gateway, 8 rue de la Perle, Providence Mahe Seychelles |
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.