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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Exgo International FZCO | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
tw-shtc-c51c686529a2a5b66da971b1d5d9e3515a25d3a0 · usgsa-s4mrtln90 · permid-5090605998 · ofac-50413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| E14 DAFZA, Dubai Airport Freezone, Dubai | United Arab Emirates | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |