OFAC UID 44301 · SDN · Entity

AMEGINO FZE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Addresses

  • T1-9F-6D RAKEZ Amenity Center Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

Identifiers

  • Registration Number: 5014362 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 04 May 2017