Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

A7 AGENT LIMITED LIABILITY COMPANY

● Active Sanction | Registry ID: 54630 | Last Updated: 2025-08-14

Sanctions Basis

Programs CYBER4
Legal Authorities Executive Order 14306 (Cyber)
Sanctions Types Block

Identification Features

Organization Established Date 26 Sep 2024
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • Registration Number:
    1247700638570
  • Tax ID No.:
    9710138144

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website