AGOR DMCC — OFAC Sanctioned (DRCONGO, Entity)
AGOR DMCC — OFAC Sanctioned (DRCONGO, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AGOR DMCC; Type: Entity; Sanctions program: DRCONGO.
| Name | AGOR DMCC |
|---|---|
| Type | Entity |
| Sanctions program | DRCONGO |
| 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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