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	Source dataset	Source ID	First seen
`Organization:id`	522806e54a7412e5924e40f39aacaa77852d24ff	us_trade_csl	`ofac-28532`	2024-05-07
`Organization:name`	AMANA PLUS S.A.L.	us_trade_csl	`ofac-28532`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28532`	2025-07-17