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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 | |||
Organization:addressEntity | addr-876db2b5cf04c052f9a67f874030e1d25fbb6833 | us_ofac_sdn | ofac-50413 | ||||
Organization:country | ae | us_ofac_sdn | ofac-50413 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50413 | ||||
Organization:id | c31ada7c2d4ed893b3f34403e0d7fcda1b00f83e | us_ofac_sdn | ofac-50413 | ||||
Organization:idNumber | 4117 | eng | us_ofac_sdn | ofac-50413 | |||
Organization:name | EXGO INTERNATIONAL FZCO | eng | us_ofac_sdn | ofac-50413 | |||
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 | us_ofac_sdn | ofac-50413 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50413 | ||||