Lists of sanctions
35.173.178.60
28.03.2024 23:57:01

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: 28.03.2024. 23:15
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