Lists › OFAC SDN › ofac_sdn-44301
AMEGINO FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44301.
Programs
Names and aliases
| AMEGINO FZE | primary |
Identifiers
| Registration Number | 5014362 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | T1-9F-6D RAKEZ Amenity Center Ras Al Khaimah United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.