Base
Organization4 sanctions listsSudan

Agrogate Holding

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Agrogate Holding
Entity Type
Organization (Organization)
Countries
Sudan
OpenSanctions ID
NK-XvQXTdUr9Ut7EiK4K7d3Tk
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Agrogate Holding appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Sudan

Aliases (7)

Also Known As
אגרוגט אחזקות
Agrogate Holdings
Agrogate Corporation
Agrogate Company
Agrogate Holdings Inc.
AGROGATE HOLDINGS INC
Agrogate Holding Corporation

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AGROGATE HOLDINGCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

AL ROWAD REAL ESTATE DEVELOPMENTOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mirghani Idris SuleimanIndividual
us_trade_cslus_ofac_sdnch_seco_sanctions+6 more
Jaffar Ahmad Abdullah MAKKIIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Musa HatariIndividual
us_trade_cslus_ofac_sdn
Abdul Aziz ABBAKAR MUHAMADIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
Gaffar Mohammed ElhassanIndividual
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+12 more
Sudanese Muslim BrotherhoodOrganization
us_state_terrorist_orgsus_trade_cslus_ofac_sdn
Gebreil Ibrahim Mohamed FedielIndividual
us_trade_cslus_ofac_sdn
AZZA AIR TRANSPORT COMPANY LTD.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.