Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AMEGINO FZE · Amegino FZE | [sources] | |||
Incorporation date | · | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-44301
· ua-nazk-company-10338
· usgsa-s4mrqm40h
· lei-549300IAXJAK8YDGO715
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | United Arab Emirates |