EXGO INTERNATIONAL FZCO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.08.2024

Names (1)

Last name/Name	EXGO INTERNATIONAL FZCO
Full name/Name	EXGO INTERNATIONAL FZCO
Type	Name

Addresses (1)

Street	E14 DAFZA, Dubai Airport Freezone
City	Dubai
Country	United Arab Emirates
Full address	E14 DAFZA, Dubai Airport Freezone, Dubai, United Arab Emirates

Identification documents (3)

Type	License: 4117
Country	United Arab Emirates

Type	Economic Register Number (CBLS): 11505397
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 08.06.2025. 01:15

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