Keep updated
Get in touch
Canonical ID: NK-JMVGVX7FbZaKQBe6wW3Mbu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Section 29, Block B, Property 327, Chiyah, Ghobeiri | eng | us_ofac_sdn | ofac-28532 | |||
Organization:addressEntity | addr-e2456ee6169d9dea48946c28007495af0e83b91c | us_ofac_sdn | ofac-28532 | ||||
Organization:alias | Amana Plus Co. | eng | us_ofac_sdn | ofac-28532 | |||
Organization:country | lb | us_ofac_sdn | ofac-28532 | ||||
Organization:id | 55730b65bfc4e5a18ea26367329d57ea473d9318 | us_ofac_sdn | ofac-28532 | ||||
Organization:name | Amana Plus S.A.L. | eng | us_ofac_sdn | ofac-28532 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28532 | |||
Organization:registrationNumber | 2018014 | eng | us_ofac_sdn | ofac-28532 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28532 | us_ofac_sdn | ofac-28532 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28532 | ||||