Entity record

AGR International Ltd.

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

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact1Single source2
Relationships

Showing 2 of 2

Tenure and control1

Geography1

This record in the graph

Every relationship the hub holds for this record, drawn once. A record with three edges shows three edges.

Attributes
Legal formholding company (Seychelles); jurisdiction Seychelles, not DR Congo (its OFAC [DRCONGO] tag marks the sanctions programme, not country of registration)Registry fact
Current
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-hubRecorded2026-09-05

What the hub does not hold
  • No chain of custody claim is held for this record.
  • No events and evidence claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from