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EXGO INTERNATIONAL FZCO

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
EXGO INTERNATIONAL FZCO has the feel of a free-zone trading or holding company, the kind of entity people meet in corporate paperwork more often than on a shopfront. By our assessment, that makes it useful as a vehicle for cross-border business, but not especially revealing from the outside. The trade-off is plain: this sort of setup can be flexible, yet the name itself says very little about what is actually sold, made, or operated. In practice it is a legal shell first and a public face second, which is normal for this category and exactly why it is hard to read as a consumer brand.
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