Statements: EZEGOO INVESTMENTS LTD

Canonical ID: NK-RwqAGS4kBkimEUFyQNogtF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EZEGOO INVESTMENTS LTD	eng	us_ofac_sdn	`ofac-18993`	2023-04-20
`Organization:name`	EZEGOO INVESTMENTS LTD		us_trade_csl	`ofac-18993`	2024-05-07
`Company:name`	EZEGOO INVESTMENTS LTD	ell	ext_cy_companies	`oc-companies-cy-he310521`	2024-08-07
`LegalEntity:name`	EZEGOO INVESTMENTS LTD	eng	us_sam_exclusions	`usgsa-s4mr4z7dp`	2024-06-14