Statements: AMANA PLUS CO.

Canonical ID: NK-JMVGVX7FbZaKQBe6wW3Mbu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSection 29, Block B, Property 327, Chiyahengus_ofac_sdnofac-28532
LegalEntity:addressSECTION 29, BLOCK B, PROPERTY 327, CHIYAH, LBNengus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:addressSection 29, Block B, Property 327 Chiyah Ghobeiri Lebanontw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
Organization:addressEntityaddr-9b7fe6a61e15c6fea73d3b914efccd447d1cc986engus_ofac_sdnofac-28532
LegalEntity:aliasAMANA PLUS CO.tw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
Organization:aliasAmana Plus Co.engus_ofac_sdnofac-28532
LegalEntity:countrylbtw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
Organization:countrylbengus_ofac_sdnofac-28532
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jt
LegalEntity:idc828aa67aac37ab8213f66fcd5368589d2a5e866engus_sam_exclusionsusgsa-s4mrc6xdq
Organization:idf5a532d3d174fd841b42646af1a40cc5cd4d8585engus_ofac_sdnofac-28532
Organization:id522806e54a7412e5924e40f39aacaa77852d24ffus_trade_cslofac-28532
LegalEntity:id67ea3f212d3dad3073f9316c4b73aadb3e00ec39tw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
LegalEntity:id27b4b1fdd306af68fc3f5bf4e8f5bc53a8a671bcengus_sam_exclusionsusgsa-s4mrc86jt
LegalEntity:nameAMANA PLUS S.A.L.engus_sam_exclusionsusgsa-s4mrc6xdq
Organization:nameAMANA PLUS S.A.L.us_trade_cslofac-28532
Organization:nameAmana Plus S.A.L.engus_ofac_sdnofac-28532
LegalEntity:nameAMANA PLUS S.A.L.tw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
LegalEntity:nameAMANA PLUS CO.engus_sam_exclusionsusgsa-s4mrc86jt
LegalEntity:notes(also AMANA PLUS S.A.L.)engus_sam_exclusionsusgsa-s4mrc86jt
LegalEntity:notes(also AMANA PLUS CO.)engus_sam_exclusionsusgsa-s4mrc6xdq
Organization:programIdUS-TERRengus_ofac_sdnofac-28532
Organization:registrationNumber2018014engus_ofac_sdnofac-28532
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28532engus_ofac_sdnofac-28532
Organization:topicssanctionus_trade_cslofac-28532
Organization:topicssanctionengus_ofac_sdnofac-28532
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jt
LegalEntity:topicsexport.controltw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:uniqueEntityIdG6FGVCE58HK5engus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:uniqueEntityIdGJFZJ3TC1R47engus_sam_exclusionsusgsa-s4mrc86jt
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