Statements: EXGO INTERNATIONAL FZCO

Canonical ID: NK-7HhWckAnBDVnFNbWhQQjAa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressE14 DAFZA, Dubai Airport Freezone, Dubaiengus_ofac_sdnofac-50413
Organization:addressEntityaddr-876db2b5cf04c052f9a67f874030e1d25fbb6833engus_ofac_sdnofac-50413
Organization:countryaeengus_ofac_sdnofac-50413
Organization:countryruengus_ofac_sdnofac-50413
Organization:id6bdbfee8f5f240d3e803b92aa5c24f2c9f504e79engus_ofac_sdnofac-50413
Organization:idNumber4117engus_ofac_sdnofac-50413
Organization:nameEXGO INTERNATIONAL FZCOengus_ofac_sdnofac-50413
Organization:registrationNumber11505397engus_ofac_sdnofac-50413
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50413engus_ofac_sdnofac-50413
Organization:topicssanctionengus_ofac_sdnofac-50413
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