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Canonical ID: NK-CH2PQSGmbnT73JqQnzpaTP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | eng | us_ofac_sdn | ofac-44301 | |||
Organization:addressEntity | addr-de0e296e25e0b45b6233b83a8379fe98f61bc327 | eng | us_ofac_sdn | ofac-44301 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-44301 | |||
Organization:id | a99ccab14f0853baa9377573535e83613fcdd7fd | eng | us_ofac_sdn | ofac-44301 | |||
Organization:incorporationDate | 2017-05-04 | eng | us_ofac_sdn | ofac-44301 | |||
Organization:name | AMEGINO FZE | eng | us_ofac_sdn | ofac-44301 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44301 | |||
Organization:registrationNumber | 5014362 | eng | us_ofac_sdn | ofac-44301 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44301 | eng | us_ofac_sdn | ofac-44301 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44301 | |||