Statements: AMANA PLUS CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SECTION 29, BLOCK B, PROPERTY 327, CHIYAH, GHOBEIRI	eng	us_sam_exclusions	`usgsa-s4mrc6xdq`	2025-12-29
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrc6xdq`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xdq`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86jt`	2024-06-14
`LegalEntity:id`	5cc96b2bf14fb2f3180f8c1de6cbb4734fe2166a		us_sam_exclusions	`usgsa-s4mrc6xdq`	2026-01-06
`LegalEntity:id`	8d6faa1a2c9da9cdfc3c7f23f9f8640878f16458		us_sam_exclusions	`usgsa-s4mrc86jt`	2026-01-06
`LegalEntity:name`	AMANA PLUS CO.	eng	us_sam_exclusions	`usgsa-s4mrc86jt`	2024-06-14
`LegalEntity:name`	AMANA PLUS S.A.L.	eng	us_sam_exclusions	`usgsa-s4mrc6xdq`	2024-06-14
`LegalEntity:notes`	(also AMANA PLUS CO.)	eng	us_sam_exclusions	`usgsa-s4mrc6xdq`	2025-07-23
`LegalEntity:notes`	(also AMANA PLUS S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mrc86jt`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86jt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xdq`	2025-12-29
`LegalEntity:uniqueEntityId`	G6FGVCE58HK5	eng	us_sam_exclusions	`usgsa-s4mrc6xdq`	2025-04-02
`LegalEntity:uniqueEntityId`	GJFZJ3TC1R47	eng	us_sam_exclusions	`usgsa-s4mrc86jt`	2024-12-03