Lists › OFAC SDN › ofac_sdn-37487
AGROGATE HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37487.
Programs
Names and aliases
| AGROGATE HOLDING | primary |
| AGROGATE HOLDING CORPORATION | alias (strong) |
| AGROGATE HOLDINGS | alias (strong) |
| AGROGATE HOLDINGS INC. | alias (strong) |
| AGROGATE COMPANY | alias (strong) |
| AGROGATE CORPORATION | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | Sudan |
Remarks (as published)
(Linked To: HAMAS)
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.