Agthia Group

What is established and what is not

No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Verified facts

• corporate-mail-on-domain (green), checked 2026-08-04 Mail server of the company domain
• web-presence-since (green), checked 2026-08-04 Internet Archive (Wayback)
• debarment-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
• sanctions-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
• domain-registered (green), checked 2026-08-04 Domain registry record
• operating-permit (green), checked 2026-09-06 Industrial licence register, Ministry of Industry and Advanced Technology (MOIAT), United Arab Emirates

Claimed certifications, not confirmed by us

• ISO 22000, Food Safety IAF CertSearch
• HACCP

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

• Sanctions and watchlists (OpenSanctions)