Entry

AGR International Ltd.

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships2Claims held3Checked2026-09First held2026-09
How this entry is evidenced

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Registry fact1Single source2
This entry in the graph

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located in · As reportedowns · As reportedAGR International Ltd. — Financial institutionDR Congo — Jurisdiction / administrative areaAfrican Gold Refinery (AGR) — Refinery / smelter
DR Congo
Relationships

Showing 2 of 2

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Tenure and control1

Geography1

Attributes
Legal formholding company (Seychelles); jurisdiction Seychelles, not DR Congo (its OFAC [DRCONGO] tag marks the sanctions programme, not country of registration)Registry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorOFAC DRC-related sanctions designation notice, 2022-03-17, entity listingDocumentrecord:ofac-20220317 · externalLinkofac.treasury.gov/recent-actions/20220317 QuoteHeld, display gated pending the permissions review.

SourceOFAC designation notice, 2022-03-17Origingold-hubAsserted2026-09-05

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  • No events and evidence claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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Where this entry comes from