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
Organization:addressEntityaddr-9b7fe6a61e15c6fea73d3b914efccd447d1cc986engus_ofac_sdnofac-28532
Organization:aliasAmana Plus Co.engus_ofac_sdnofac-28532
Organization:countrylbengus_ofac_sdnofac-28532
Organization:idf5a532d3d174fd841b42646af1a40cc5cd4d8585engus_ofac_sdnofac-28532
Organization:nameAmana Plus S.A.L.engus_ofac_sdnofac-28532
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:topicssanctionengus_ofac_sdnofac-28532
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