EZEGOO INVESTMENTS LTD
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EZEGOO INVESTMENTS LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Cyprus
Our sanctions database shows 2 different Addresses for EZEGOO INVESTMENTS LTD:
Address 1 : 1 Logothetou Lemesos Cyprus 4043
Address 2 : 1 Logothetou Lemesos 4043 Cyprus
ID Details
ID NUMBER : C310521
ID TYPE : National ID No.
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EZEGOO INVESTMENTS LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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