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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMANA FOR HYDROCARBONS · Amana Fuel Co. | [sources] | |||
| Alias | AL AMANA S.A.R.L. · Amana for Hydrocarbons | [sources] | |||
| Weak alias | Al Amana S.A.R.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2005606 | [sources] | |||
| Unique Entity ID | G6E6BA531239 · QJMQNJRMJ896 | [sources] | |||
| Address | Airport Road, Ayn Diblah Junction · Airport Road, Ayn Diblah Junction Lebanon · Al Ghubairah · Al Ghubairah Lebanon · Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMANA FUEL CO.)
(also AMANA FOR HYDROCARBONS)
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
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f · usgsa-s4mrc86js · tw-shtc-f211e8bc58561a753be383f56e15ebbe2c64acab · ofac-pr-05cf3df330ce770210564f2548f1bdced6df2762 · usgsa-s4mrc6xdp · ofac-28531For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-M5ADiHpZeMBJZq7uxsjiad?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Road, Ayn Diblah Junction | Lebanon | |
| Al Ghubairah | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atlas Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |