OFAC UID 18993 · SDN · EntityNo longer listed

EZEGOO INVESTMENTS LTD

List
SDN
Type
Entity
Programs
SYRIA
Designated
Nov 25, 2015
Delisted
Jun 30, 2025

Addresses

  • 1 Logothetou Lemesos 4043 Cyprus

Identifiers

  • National ID No.: C310521 (Cyprus)

Remarks

(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED)