SDN list · entry 35300
Agor DMCC
Yes. Agor DMCC is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 35300, added on March 17, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | March 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Agor DMCC | Primary name | strong |
| Agor Precious Metals | A.K.A. | strong |
| Agor Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 30641 | United Arab Emirates |
| Commercial Registry Number | 805920 | United Arab Emirates |
Details published by OFAC
| Address | Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Manufacture of jewellery and related articles |
Legal basis
- Executive Order 13413 (DRC)