Agt Sp Trading Fze

Restricted

Agt Sp Trading Fze is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Agt Sp Trading Fze is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which Agt Sp Trading Fze is known as:

AGT SP Trading FZE
AGT Trading

Country

UNITED ARAB EMIRATES, Lithuania, United Arab Emirates

Our sanctions database shows 6 different Addresses for Agt Sp Trading Fze:

Address 1 : . SM-Office E1-1414D, Ajman Free Zone, Ajman, United Arab Emirates.

Address 2 : SM-Office E1-1414D, Ajman Free Zone, Ajman, United Arab Emirates

Address 3 : and . SM-Office E1-1414D, Ajman Free Zone, Ajman, United Arab Emirates.

Address 4 : and PO Box 120683, Saif-Zone, Sharjah, United Arab Emirates

Address 5 : R2, Sharjah Airport Free Zone Street, Office 806, Sharjah, United Arab Emirates

Address 6 : PO Box 120683, Saif-Zone, Sharjah, United Arab Emirates

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Agt Sp Trading Fze Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Entity List	U.S. Department of Commerce	Jul 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive