OrganisationCurrently listed

Agrogate Holding

Listed by OFAC SDN (US)
Sudan
5 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37487

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>37487</uid>
    <lastName>AGROGATE HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>152284</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58703</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGROGATE HOLDING CORPORATION</lastName>
      </aka>
      <aka>
        <uid>58704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGROGATE HOLDINGS</lastName>
      </aka>
      <aka>
        <uid>58705</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGROGATE HOLDINGS INC.</lastName>
      </aka>
      <aka>
        <uid>58706</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGROGATE COMPANY</lastName>
      </aka>
      <aka>
        <uid>58707</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGROGATE CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56028</uid>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AGROGATE HOLDING
Programmes / regimes: SDGT
Aliases: AGROGATE HOLDING CORPORATION · AGROGATE HOLDINGS · AGROGATE HOLDINGS INC. · AGROGATE COMPANY · AGROGATE CORPORATION
Countries: Sudan
Addresses: Sudan
Linked to (per list): HAMAS
Remarks: (Linked To: HAMAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HamasSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HAMAS)
```

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.