Entity record

Agor DMCC

The downstream end of the chain: refiners and smelters that turn dore and concentrate into refined metal.

TypeRefinery / smelterRelationships2Claims 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

Geography1

Chain of custody1

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Attributes
Legal formDMCC free-zone company (Dubai); jurisdiction United Arab Emirates, 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-agor · 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 tenure and control claim is held for this record.
  • No governance and compliance 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 coordinates are held for this site. The source pages state none.
  • 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