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Amana Plus Co.

Export controlled · Sanctioned entity

Amana Plus Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Amana Plus Co. · Amana Plus S.A.L.				[sources]
Alias	Amana Plus Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2018014`				[sources]
Unique Entity ID	`G6FGVCE58HK5` · `GJFZJ3TC1R47`				[sources]
Address	SECTION 29, BLOCK B, PROPERTY 327, CHIYAH, LBN · Section 29, Block B, Property 327 Chiyah Ghobeiri Lebanon · Section 29, Block B, Property 327, Chiyah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also AMANA PLUS S.A.L.)

— US SAM Procurement Exclusions, 2025-07-23

(also AMANA PLUS CO.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Section 29, Block B, Property 327, Chiyah	Lebanon

Documents
Document	Date
Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists	2020-02-26

Owners
Owner	Percentage held	Start date	End date
Atlas Holding Terrorism · Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc6xdq · usgsa-s4mrc86jt · tw-shtc-97bd3b53877b45ab441c56aef380b205f9631a2b · ofac-pr-a48d04678159ca85e54da7b1cfc287aa2b131ab8 · tw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e · ofac-28532

For experts: raw data explorer

Factsheet Descriptions Data sources

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