On a sanctions listentity

AGOR DMCC

AGOR DMCC is listed on the OFAC Specially Designated Nationals (SDN) under the program DRCONGO.

Sanctions programs

DRCONGO

Aliases (2)

AGOR PRECIOUS METALS (aka)
AGOR LTD (aka)

Addresses

Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab Emirates

Remarks

Organization Type: Manufacture of jewellery and related articles; Commercial Registry Number 30641 (United Arab Emirates); alt. Commercial Registry Number 805920 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.