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Canonical ID: NK-CH2PQSGmbnT73JqQnzpaTP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | T1-9F-6D, AC01, Al Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates | permid | lei-549300IAXJAK8YDGO715 | ||||
LegalEntity:address | T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ Ras Al Khaimah AE AE | tw_shtc | tw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389 | ||||
LegalEntity:address | T1-9F-6D, RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrqm40h | |||
Organization:address | Al Hamra Industrial Zone-FZ, T1-9F-6D, AC01, Ras Al Khaimah, RK | eng | ext_gleif | lei-549300IAXJAK8YDGO715 | |||
Organization:address | T1-9F-6D, AC01, Al Hamra Industrial, Zone-FZ, Ras Al Khaimah, RK | eng | ext_gleif | lei-549300IAXJAK8YDGO715 | |||
Organization:address | T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | eng | us_ofac_sdn | ofac-44301 | |||
Company:address | T1-9F-6D, AC01, Al Hamra Industria Zone-FZl, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates | permid | lei-549300IAXJAK8YDGO715 | ||||
Organization:addressEntity | addr-de0e296e25e0b45b6233b83a8379fe98f61bc327 | us_ofac_sdn | ofac-44301 | ||||
Company:country | ae | permid | lei-549300IAXJAK8YDGO715 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrqm40h | ||||
Organization:country | ae | us_ofac_sdn | ofac-44301 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm40h | ||||
Organization:id | 8a02fb5c23e4afb84ff02814a88f1c058888f9e0 | ext_gleif | lei-549300IAXJAK8YDGO715 | ||||
Company:id | 6a46976978bbf072b7d8c9ae056b5f1b676c338d | ext_us_ofac_press_releases | ofac-pr-b06a9ab414faec03a5d9088bf6197ac50dd03cb7 | ||||
Company:id | b890b0d234eab0d4fe9f38f78e8f1cf39f4638a8 | permid | lei-549300IAXJAK8YDGO715 | ||||
Organization:id | 862b1c1bacf93110209752ed7ab655f065684180 | us_trade_csl | ofac-44301 | ||||
Organization:id | 189855fc8ea291601c6636f928ffedb6066b1e2c | us_ofac_sdn | ofac-44301 | ||||
LegalEntity:id | 9aa7a5283a38f7dbd739a1d1eb7ca64d01ddbd83 | us_sam_exclusions | usgsa-s4mrqm40h | ||||
LegalEntity:id | 4c32b692061c1f52958044269ff62e90a4d7a90e | tw_shtc | tw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389 | ||||
Organization:incorporationDate | 2017-05-04 | us_ofac_sdn | ofac-44301 | ||||
Organization:incorporationDate | 2022-02-23 | ext_gleif | lei-549300IAXJAK8YDGO715 | ||||
Company:jurisdiction | ae | permid | lei-549300IAXJAK8YDGO715 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-549300IAXJAK8YDGO715 | ||||
Organization:legalForm | RAK Economic Zone Company | ext_gleif | lei-549300IAXJAK8YDGO715 | ||||
Organization:leiCode | 549300IAXJAK8YDGO715 | ext_gleif | lei-549300IAXJAK8YDGO715 | ||||
Company:leiCode | 549300IAXJAK8YDGO715 | permid | lei-549300IAXJAK8YDGO715 | ||||
Organization:modifiedAt | 2024-11-28 | ext_gleif | lei-549300IAXJAK8YDGO715 | ||||
LegalEntity:name | AMEGINO FZE | tw_shtc | tw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389 | ||||
Company:name | Amegino FZE | eng | ext_us_ofac_press_releases | ofac-pr-b06a9ab414faec03a5d9088bf6197ac50dd03cb7 | |||
LegalEntity:name | AMEGINO FZE | eng | us_sam_exclusions | usgsa-s4mrqm40h | |||
Organization:name | AMEGINO FZE | us_trade_csl | ofac-44301 | ||||
Organization:name | AMEGINO FZE | eng | us_ofac_sdn | ofac-44301 | |||
Organization:name | AMEGINO FZE | eng | ext_gleif | lei-549300IAXJAK8YDGO715 | |||
Company:name | Amegino FZE | permid | lei-549300IAXJAK8YDGO715 | ||||
Company:permId | 5082426993 | permid | lei-549300IAXJAK8YDGO715 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44301 | |||
Organization:registrationNumber | 5014362 | ext_gleif | lei-549300IAXJAK8YDGO715 | ||||
Organization:registrationNumber | 5014362 | eng | us_ofac_sdn | ofac-44301 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | ext_us_ofac_press_releases | ofac-pr-b06a9ab414faec03a5d9088bf6197ac50dd03cb7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44301 | us_ofac_sdn | ofac-44301 | ||||
Company:sourceUrl | https://permid.org/1-5082426993 | permid | lei-549300IAXJAK8YDGO715 | ||||
Company:status | Active | permid | lei-549300IAXJAK8YDGO715 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm40h | ||||
Organization:topics | sanction | us_trade_csl | ofac-44301 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44301 | ||||
LegalEntity:uniqueEntityId | FAXBM49CFZX9 | eng | us_sam_exclusions | usgsa-s4mrqm40h | |||
Company:website | https://amegino.ae/ | permid | lei-549300IAXJAK8YDGO715 | ||||