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AMEGINO FZE

Sanctioned entity
AMEGINO FZE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAMEGINO FZE · Amegino FZE[sources]
Incorporation date · [sources]
Legal formRAK Economic Zone Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI549300IAXJAK8YDGO715[sources]
PermID5082426993[sources]
Registration number5014362 · FAXBM49CFZX9[sources]
Websiteamegino.ae[sources]
StatusACTIVE · Active[sources]
AddressAl 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

PermID Open Data2,707

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 · usgsa-s4mrqm40h · lei-549300IAXJAK8YDGO715

For experts: raw data explorer