Exgo International Fzco
Ексго Интернатионал Фзко
Compliance Profile
"Risk Indicator: Due diligence checks for Exgo International Fzco show active regulatory listings. Associations with US OFAC SDN, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. This record (ID: NK-7HhWckAnBDVnFNbWhQQjAa) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Exgo International Fzco |
| Cyrillic Alias | Ексго Интернатионал Фзко |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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