EXGO INTERNATIONAL FZCO

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: exgo international fzco · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

RA INTERNATIONAL FZCOcontractor · trigram 0.70
COMUS INTERNATIONAL FZCOsanctioned_entity · trigram 0.63
BONJOURE INTERNATIONAL FZCOsanctioned_entity · trigram 0.58
FCA INTERNATIONALlobbying_client · trigram 0.56
ISCO INTERNATIONALlobbying_client · trigram 0.56
Fca Internationalnonprofit · trigram 0.56
EDR INTERNATIONALemployer · trigram 0.56
IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.54
ICF International, Inc.corporation · trigram 0.52
3D/INTERNATIONAL INC PACpac · trigram 0.52
ICF INTERNATIONAL INC.lobbying_client · trigram 0.52
IEM INTERNATIONAL INC.lobbying_client · trigram 0.52
MS INTERNATIONAL, INC.lobbying_client · trigram 0.52
Ipc International Incnonprofit · trigram 0.52
U.I. INTERNATIONALsanctioned_entity · trigram 0.52
WESCO INTERNATIONAL INCcorporation · trigram 0.52
ENOVA INTERNATIONAL, INClobbying_client · trigram 0.52
Earth Action Internationalnonprofit · trigram 0.52
International Forumnonprofit · trigram 0.52
Unico Internationalnonprofit · trigram 0.52
ATN INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (ATN PAC)pac · trigram 0.50
BDM INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (BDM-PAC)pac · trigram 0.50
DBA INTERNATIONAL POLITICAL ACTION COMMITTEE (DBA PAC)pac · trigram 0.50
DGA INTERNATIONAL INC/POLITICAL ACTION COMMITTEEpac · trigram 0.50

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	50413	EXGO INTERNATIONAL FZCO	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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