EZEGOO INVESTMENTS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | EZEGOO INVESTMENTS LTD |
|---|---|
| Full name/Name | EZEGOO INVESTMENTS LTD |
| Type | Name |
Addresses (1)
| Street | 1 Logothetou |
|---|---|
| City | Lemesos |
| Country | Cyprus |
| Postal code | 4 |
| Full address | 1 Logothetou, Lemesos, 4043, Cyprus |
Identification documents (1)
| Type | National ID No.: C310521 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 29.04.2025. 14:16
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