Statements: EXGO INTERNATIONAL FZCO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Exgo International FZCO		permid	`permid-5090605998`	2024-11-19
`Organization:name`	EXGO INTERNATIONAL FZCO		us_trade_csl	`ofac-50413`	2024-08-23
`LegalEntity:name`	EXGO INTERNATIONAL FZCO	eng	us_sam_exclusions	`usgsa-s4mrtln90`	2024-09-21
`Organization:name`	EXGO INTERNATIONAL FZCO	eng	us_ofac_sdn	`ofac-50413`	2024-08-23