Statements: Amegino FZE

Canonical ID: NK-CH2PQSGmbnT73JqQnzpaTP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Hamra Industrial Zone-FZ, T1-9F-6D, AC01, Ras Al Khaimah, RKengext_gleiflei-549300IAXJAK8YDGO715
Organization:addressT1-9F-6D, AC01, Al Hamra Industrial, Zone-FZ, Ras Al Khaimah, RKengext_gleiflei-549300IAXJAK8YDGO715
Company:addressT1-9F-6D, AC01, Al Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emiratespermidlei-549300IAXJAK8YDGO715
LegalEntity:addressT1-9F-6D, RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mrqm40h
Organization:addressT1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-44301
Company:addressT1-9F-6D, AC01, Al Hamra Industria Zone-FZl, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emiratespermidlei-549300IAXJAK8YDGO715
LegalEntity:addressT1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ Ras Al Khaimah AE AEtw_shtctw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389
Organization:addressEntityaddr-de0e296e25e0b45b6233b83a8379fe98f61bc327engus_ofac_sdnofac-44301
Organization:countryaeengus_ofac_sdnofac-44301
Company:countryaepermidlei-549300IAXJAK8YDGO715
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm40h
LegalEntity:countryaetw_shtctw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm40h
Company:idb890b0d234eab0d4fe9f38f78e8f1cf39f4638a8permidlei-549300IAXJAK8YDGO715
Organization:ida99ccab14f0853baa9377573535e83613fcdd7fdengus_ofac_sdnofac-44301
LegalEntity:id4c32b692061c1f52958044269ff62e90a4d7a90etw_shtctw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389
Organization:idebda58f5542eaf1199b0074d86533beacfde7a0aext_gleiflei-549300IAXJAK8YDGO715
Organization:id862b1c1bacf93110209752ed7ab655f065684180us_trade_cslofac-44301
LegalEntity:id03aed99e7d4f24e0b00996c87b22aca506adde57engus_sam_exclusionsusgsa-s4mrqm40h
Organization:incorporationDate2017-05-04engus_ofac_sdnofac-44301
Organization:incorporationDate2022-02-23ext_gleiflei-549300IAXJAK8YDGO715
Organization:jurisdictionaeext_gleiflei-549300IAXJAK8YDGO715
Company:jurisdictionaepermidlei-549300IAXJAK8YDGO715
Organization:legalFormRAK Economic Zone Companyext_gleiflei-549300IAXJAK8YDGO715
Organization:leiCode549300IAXJAK8YDGO715ext_gleiflei-549300IAXJAK8YDGO715
Company:leiCode549300IAXJAK8YDGO715permidlei-549300IAXJAK8YDGO715
Organization:modifiedAt2024-11-28ext_gleiflei-549300IAXJAK8YDGO715
Company:nameAmegino FZEpermidlei-549300IAXJAK8YDGO715
Organization:nameAMEGINO FZEengext_gleiflei-549300IAXJAK8YDGO715
Organization:nameAMEGINO FZEus_trade_cslofac-44301
LegalEntity:nameAMEGINO FZEengus_sam_exclusionsusgsa-s4mrqm40h
Organization:nameAMEGINO FZEengus_ofac_sdnofac-44301
LegalEntity:nameAMEGINO FZEtw_shtctw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389
Company:permId5082426993permidlei-549300IAXJAK8YDGO715
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44301
Organization:registrationNumber5014362engus_ofac_sdnofac-44301
Organization:registrationNumber5014362ext_gleiflei-549300IAXJAK8YDGO715
Company:sourceUrl https://permid.org/1-5082426993permidlei-549300IAXJAK8YDGO715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44301engus_ofac_sdnofac-44301
Company:statusActivepermidlei-549300IAXJAK8YDGO715
Organization:topicssanctionus_trade_cslofac-44301
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm40h
LegalEntity:topicsexport.controltw_shtctw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389
Organization:topicssanctionengus_ofac_sdnofac-44301
LegalEntity:uniqueEntityIdFAXBM49CFZX9engus_sam_exclusionsusgsa-s4mrqm40h
Company:website https://amegino.ae/permidlei-549300IAXJAK8YDGO715
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting