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Amana Diam DMCC

Sanctioned entity

Amana Diam DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMANA DIAM DMCC · Amana Diam DMCC · امانة ديام				[sources]
Other name	Amana Diam				[sources]
Incorporation date	2013-12-02				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11465558` · `DMCC-33511` · `DMCC4572`				[sources]
PermID	`5083034165`				[sources]
Status	Active				[sources]
Address	3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai · Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai · Unit No: 3308, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai	United Arab Emirates
3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai	United Arab Emirates

Linked from
Subject	Role	Start date	End date
Helics Gemb	Providing support to	-	-

Linked to
Object	Role	Start date	End date
BAKER, Rami Yaacoub	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-42334 · permid-5083034165

For experts: raw data explorer

Factsheet Data sources

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