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Exgo International FZCO

Export controlled · Sanctioned entity

Exgo International FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Exgo International FZCO				[sources]
Incorporation date	2020-01-01				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Russia				[sources]
ID Number	`4117`				[sources]
PermID	`5090605998`				[sources]
Phone	+97142368383				[sources]
Registration number	`11505397`				[sources]
Unique Entity ID	`Q78YPJH1N6V9`				[sources]
Website	exgointernational.com				[sources]
Status	Active				[sources]
Address	Dubai Airport Free Zone, DUBAI, DUBAI, United Arab Emirates · E14 DAFZA, DUBAI AIRPORT FREEZONE, DUBAI, ARE · E14 DAFZA, Dubai Airport Freezone Dubai United Arab Emirates · E14 DAFZA, Dubai Airport Freezone, DUBAI, DUBAI, United Arab Emirates · E14 DAFZA, Dubai Airport Freezone, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
E14 DAFZA, Dubai Airport Freezone, Dubai	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,834

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtln90 · tw-shtc-c51c686529a2a5b66da971b1d5d9e3515a25d3a0 · ofac-50413 · permid-5090605998

For experts: raw data explorer

Factsheet Data sources

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