SDN list · entry 35305
AGR International Limited
Yes. AGR International Limited 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 35305, added on March 17, 2022. OFAC lists no other names for it.
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 |
|---|---|---|
| AGR International Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 200304 | Seychelles |
Details published by OFAC
| Address | Global Gateway, 8 rue de la Perle, Providence, Mahe, Seychelles |
|---|---|
| Organization Type: | Activities of holding companies |
| Target Type | Private Company |
Legal basis
- Executive Order 13413 (DRC)