OFAC UID 35300 · SDN · Entity
AGOR DMCC
- List
- SDN
- Type
- Entity
- Programs
- DRCONGO
- Designated
- Mar 17, 2022
Also known as
- AGOR PRECIOUS METALS · a.k.a.
- AGOR LTD · a.k.a.
Addresses
- Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT Dubai United Arab Emirates
Identifiers
- Commercial Registry Number: 30641 (United Arab Emirates)
- Commercial Registry Number: 805920 (United Arab Emirates)
- Organization Type:: Manufacture of jewellery and related articles
Remarks
(Linked To: GOETZ, Alain Francois Viviane)