Base
Organization4 sanctions listsUAE

Amegino FZE

First seen Jul 20, 2023 · Last confirmed Oct 10, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
Amegino FZE
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-CH2PQSGmbnT73JqQnzpaTP
Registration Number
5014362
First Seen
Jul 20, 2023
Last Confirmed On List
Oct 10, 2026
Last Updated
Oct 9, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-10 · Updates daily

Multi-List Designation

Amegino FZE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Amegino FZE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_meti_ru
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ Ras Al Khaimah AE AE; T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial ZoneFZ, Ras Al Khaimah, United Arab Emirates

Aliases (3)

Also Known As
AMEGINO FZE
アメジノFZE
アメギノ FZE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AMEGINO FZECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.