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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMANA DIAM · Amana Diam DMCC · امانة ديام | [sources] | |||
| Alias | Amana Diam | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083034165 | [sources] | |||
| Registration number | 11465558 · DMCC-33511 · DMCC4572 | [sources] | |||
| Unique Entity ID | JPU4GBA3N4E9 · N68KBZ74ZYG5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3O-01-1609 JEWELLERY &, GEMPLEX 3, DUBAI · 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554 Dubai United Arab Emirates · 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai · Unit 3308, Platinum Tower, Jumeirah Lake Towers Dubai United Arab Emirates · Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMANA DIAM DMCC)
(also AMANA DIAM, AMANA DIAM)
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 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 record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5083034165 · usgsa-s4mrpj4z8 · tw-shtc-290d0a916795c11e9125399ff34019f81626e2ce · usgsa-13e3d2d9f720ae2aa7cdf57c08878f699e9e5062 · tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 · ofac-pr-9f7f55e4b01a376af30b9f7acf1a8223ab38069e · usgsa-s4mrty2dt · usgsa-d7f4b4239347b14189fbebc662f04a02b0346dbf · ofac-42334 · usgsa-s4mrty7b2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mMpwzAU7GWKBrLCcSqb8mu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Helics Gemb Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Kamel Yaacoub BAKER Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates |