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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMANA PLUS CO. · Amana Plus S.A.L. | [sources] | |||
| Alias | Amana Plus Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2018014 | [sources] | |||
| Unique Entity ID | G6FGVCE58HK5 · GJFZJ3TC1R47 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SECTION 29, BLOCK B, PROPERTY 327, CHIYAH, GHOBEIRI · Section 29, Block B, Property 327 Chiyah Ghobeiri Lebanon · Section 29, Block B, Property 327, Chiyah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMANA PLUS S.A.L.)
(also AMANA PLUS CO.)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e · usgsa-s4mrc86jt · tw-shtc-97bd3b53877b45ab441c56aef380b205f9631a2b · ofac-28532 · usgsa-s4mrc6xdqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Section 29, Block B, Property 327, Chiyah | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |