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AGOR DMCC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AGOR DMCCAGOR DMCCAGOR DMCCAGOR LTDAGOR PRECIOUS METALSDRCONGOOffice Number 703A, 7…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 353002026-07-30U.S. Treasury OFAC ↗

OFAC · entry 35300

list version published 2026-07-30
Recorded nameKind
AGOR DMCCPrimary name
AGOR LTDAlias
AGOR PRECIOUS METALSAlias
Programmes

DRCONGO

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}