| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:address | | United Arab Emirates | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:address | | Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:address | | 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:address | | Unit No: 3308, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:addressEntity | | addr-566e84ee4abf6746ff6ba46899e571232286210d | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:addressEntity | | addr-a3abf7f19d45bb3f0aec91a04298c6bc50b6f7e4 | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:alias | | Amana Diam | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:country | | ae | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:id | | 6e9f7d894d091dd438588219ad55c5b74afe5a3a | | us_trade_csl | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:id | | 5eda7c63da298451cf37d23f50b8cca863f211ed | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:id | | a016c89a73caa2037c3cefe5a7042af7ca984156 | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:incorporationDate | | 2013-12-02 | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:incorporationDate | | 2013-12-02 | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:jurisdiction | | ae | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:name | | امانة ديام | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:name | | Amana Diam DMCC | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:name | | AMANA DIAM DMCC | | us_trade_csl | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:name | | Amana Diam DMCC | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:permId | | 5083034165 | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:registrationNumber | | DMCC4572 | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:registrationNumber | | DMCC-33511 | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:registrationNumber | | 11465558 | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:sourceUrl | | https://permid.org/1-5083034165 | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42334 | eng | us_ofac_sdn | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Company:status | | Active | | permid | | permid-5083034165 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:topics | | sanction | | us_trade_csl | | ofac-42334 | |
| NK-m8igzAzzFfk5tqsLhFEGr9 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42334 | |
