Statements: Amegino FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	ae	permid	`lei-549300IAXJAK8YDGO715`	2025-05-06
`Organization:country`	ae	us_ofac_sdn	`ofac-44301`	2023-07-20
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389`	2025-07-21
`LegalEntity:country`	ae	us_sam_exclusions	`usgsa-s4mrqm40h`	2024-06-14