Statements: AMANA PLUS CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSECTION 29, BLOCK B, PROPERTY 327, CHIYAH, GHOBEIRIengus_sam_exclusionsusgsa-s4mrc6xdq
Organization:addressSection 29, Block B, Property 327, Chiyahengus_ofac_sdnofac-28532
LegalEntity:addressSection 29, Block B, Property 327 Chiyah Ghobeiri Lebanontw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
Organization:addressEntityaddr-9b7fe6a61e15c6fea73d3b914efccd447d1cc986us_ofac_sdnofac-28532
Organization:aliasAmana Plus Co.engus_ofac_sdnofac-28532
LegalEntity:aliasAMANA PLUS CO.tw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
LegalEntity:countrylbtw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
Organization:countrylbus_ofac_sdnofac-28532
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86jt
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:id5cc96b2bf14fb2f3180f8c1de6cbb4734fe2166aus_sam_exclusionsusgsa-s4mrc6xdq
Organization:id0e526e8d2c6f336cbdadd4b23e1df22d8f9f5d75us_ofac_sdnofac-28532
Organization:id522806e54a7412e5924e40f39aacaa77852d24ffus_trade_cslofac-28532
LegalEntity:id67ea3f212d3dad3073f9316c4b73aadb3e00ec39tw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
LegalEntity:id8d6faa1a2c9da9cdfc3c7f23f9f8640878f16458us_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=28532us_ofac_sdnofac-28532
Organization:topicssanctionus_trade_cslofac-28532
Organization:topicssanctionus_ofac_sdnofac-28532
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86jt
LegalEntity:topicsexport.controltw_shtctw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:uniqueEntityIdG6FGVCE58HK5engus_sam_exclusionsusgsa-s4mrc6xdq
LegalEntity:uniqueEntityIdGJFZJ3TC1R47engus_sam_exclusionsusgsa-s4mrc86jt
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