Lists of sanctions
18.97.14.89
07.07.2025 22:38:53

Removed: EZEGOO INVESTMENTS LTDHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 07.07.2025. 22:15
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