Exgo International Fzco
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Exgo International Fzco is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for Exgo International Fzco:
Address 1 : E14 DAFZA, Dubai Airport Freezone Dubai United Arab Emirates
Address 2 : E14 DAFZA, Dubai Airport Freezone Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11505397
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 4117
ID TYPE : License
View Notes
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Exgo International Fzco Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | inactive |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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