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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amegino FZE | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | RAK Economic Zone Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 549300IAXJAK8YDGO715 | [sources] | |||
| PermID | 5082426993 | [sources] | |||
| Registration number | 5014362 | [sources] | |||
| Unique Entity ID | FAXBM49CFZX9 | [sources] | |||
| Website | amegino.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al Hamra Industrial Zone-FZ, T1-9F-6D, AC01, Ras Al Khaimah, RK · T1-9F-6D, AC01, Al Hamra Industria Zone-FZl, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates · T1-9F-6D, AC01, Al Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates · T1-9F-6D, AC01, Al Hamra Industrial, Zone-FZ, Ras Al Khaimah, RK · T1-9F-6D, RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrqm40h · ofac-44301 · ofac-pr-b06a9ab414faec03a5d9088bf6197ac50dd03cb7 · tw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389 · lei-549300IAXJAK8YDGO715For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |