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EZEGOO INVESTMENTS LTD

Sanctioned entity

EZEGOO INVESTMENTS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EZEGOO INVESTMENTS LTD				[sources]
Incorporation date	2012-08-16				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ID Number	`C310521`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C310521` · `C6UNXMFFKWV3` · `HE310521`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	1 LOGOTHETOU, 4043 LEMESOS, CYP · 1 Logothetou, 4043 Lemesos · Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
1 Logothetou, 4043 Lemesos	Cyprus

Directors
Director	Role	Start date	End date
RAFAT TURK	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Nicos NICOLAOU	-	-	-
Mudalal Khoury	-	-	-
PRIMAX BUSINESS CONSULTANTS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA