OrganisationCurrently listed

Agr International Limited

Listed by OFAC SDN (US)
Seychelles

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35305

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35305</uid>
    <lastName>AGR INTERNATIONAL LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GOETZ, Alain Francois Viviane)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>25017</uid>
        <idType>Company Number</idType>
        <idNumber>200304</idNumber>
        <idCountry>Seychelles</idCountry>
      </id>
      <id>
        <uid>147539</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>147574</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>53069</uid>
        <address1>Global Gateway, 8 rue de la Perle, Providence</address1>
        <city>Mahe</city>
        <country>Seychelles</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AGR INTERNATIONAL LIMITED
Programmes / regimes: DRCONGO
Countries: Seychelles
Addresses: Global Gateway, 8 rue de la Perle, Providence, Mahe, Seychelles
Identifiers: Company Number: 200304
Organization Type:: Activities of holding companies
Linked to (per list): GOETZ, Alain Francois Viviane
Remarks: (Linked To: GOETZ, Alain Francois Viviane)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.