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AMEGINO FZE

Sanctioned entity

AMEGINO FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMEGINO FZE · Amegino FZE				[sources]
Incorporation date	2017-05-04 · 2022-02-23				[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` · `FAXBM49CFZX9`				[sources]
Website	amegino.ae				[sources]
Status	ACTIVE · Active				[sources]
Address	Al Hamra Industrial Zone-FZ, Ras Al Khaimah · 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, Ras Al Khaimah · T1-9F-6D, RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, ARE · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-07-20

Relationships

Address
Full address	Country
T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

Source data IDs: ofac-44301 · ua-nazk-company-10338 · lei-549300IAXJAK8YDGO715 · usgsa-s4mrqm40h

For experts: raw data explorer

Factsheet Data sources

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