Amegino Fze

Restricted

Amegino Fze is found actively sanctioned on 4 sanction lists.

Amegino Fze is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which Amegino Fze is known as:

Country

Taiwan, United Arab Emirates, China, Republic of Korea

Our sanctions database shows 3 different Addresses for Amegino Fze:

Address 1 : T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ Ras Al Khaimah AE

Address 2 : United Arab Emirates

Address 3 : T1-9F-6D RAKEZ Amenity Center Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

ID Details

ID NUMBER : 04 May 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5014362

ID TYPE : Registration Number

ID NUMBER : 5014362

ID TYPE : SRN Number

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Amegino Fze Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active