AGR INTERNATIONAL LIMITED
AGR INTERNATIONAL LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Seychelles
Our sanctions database shows 1 Address for AGR INTERNATIONAL LIMITED:
Global Gateway, 8 rue de la Perle, Providence Mahe Seychelles
ID Details
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : 200304
ID TYPE : Company Number
View Notes
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AGR INTERNATIONAL LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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