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Canonical ID: NK-7HhWckAnBDVnFNbWhQQjAa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | E14 DAFZA, Dubai Airport Freezone, Dubai | eng | us_ofac_sdn | ofac-50413 | |||
Company:address | Dubai Airport Free Zone, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090605998 | ||||
LegalEntity:address | E14 DAFZA, Dubai Airport Freezone Dubai United Arab Emirates | tw_shtc | tw-shtc-c51c686529a2a5b66da971b1d5d9e3515a25d3a0 | ||||
Company:address | E14 DAFZA, Dubai Airport Freezone, DUBAI, DUBAI, United Arab Emirates | permid | permid-5090605998 | ||||
LegalEntity:address | E14 DAFZA, DUBAI AIRPORT FREEZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtln90 | |||
Organization:addressEntity | addr-876db2b5cf04c052f9a67f874030e1d25fbb6833 | eng | us_ofac_sdn | ofac-50413 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtln90 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50413 | |||
Company:country | ae | permid | permid-5090605998 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-50413 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln90 | |||
Organization:id | 84cafc42674eb8c3e4b94d3758ad497a1adc0b51 | us_trade_csl | ofac-50413 | ||||
LegalEntity:id | 543a474c227bcfb87fa1aa1b46bc83520de7ddce | eng | us_sam_exclusions | usgsa-s4mrtln90 | |||
Company:id | 7787ff7771b6f4088c9302340185622d7e88458d | permid | permid-5090605998 | ||||
Organization:id | 84eb4dccb98644033672ba0e54cc2af9a6b6a507 | eng | us_ofac_sdn | ofac-50413 | |||
LegalEntity:id | c3a041b42d743e12c665512563aacdfd7884e929 | tw_shtc | tw-shtc-c51c686529a2a5b66da971b1d5d9e3515a25d3a0 | ||||
Organization:idNumber | 4117 | eng | us_ofac_sdn | ofac-50413 | |||
Company:incorporationDate | 2020-01-01 | permid | permid-5090605998 | ||||
Company:jurisdiction | ae | permid | permid-5090605998 | ||||
Organization:name | EXGO INTERNATIONAL FZCO | eng | us_ofac_sdn | ofac-50413 | |||
Company:name | Exgo International FZCO | permid | permid-5090605998 | ||||
LegalEntity:name | EXGO INTERNATIONAL FZCO | tw_shtc | tw-shtc-c51c686529a2a5b66da971b1d5d9e3515a25d3a0 | ||||
LegalEntity:name | EXGO INTERNATIONAL FZCO | eng | us_sam_exclusions | usgsa-s4mrtln90 | |||
Organization:name | EXGO INTERNATIONAL FZCO | us_trade_csl | ofac-50413 | ||||
Company:permId | 5090605998 | permid | permid-5090605998 | ||||
Company:phone | +97142368383 | permid | permid-5090605998 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50413 | |||
Organization:registrationNumber | 11505397 | eng | us_ofac_sdn | ofac-50413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50413 | eng | us_ofac_sdn | ofac-50413 | |||
Company:sourceUrl | https://permid.org/1-5090605998 | permid | permid-5090605998 | ||||
Company:status | Active | permid | permid-5090605998 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50413 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln90 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c51c686529a2a5b66da971b1d5d9e3515a25d3a0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50413 | ||||
LegalEntity:uniqueEntityId | Q78YPJH1N6V9 | eng | us_sam_exclusions | usgsa-s4mrtln90 | |||
Company:website | http://exgointernational.com/ | permid | permid-5090605998 | ||||