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 Lebanon		tw_shtc	`tw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e`	2025-08-09
`LegalEntity:address`	SECTION 29, BLOCK B, PROPERTY 327, CHIYAH, LBN	eng	us_sam_exclusions	`usgsa-s4mrc6xdq`	2024-06-14
`Organization:address`	Section 29, Block B, Property 327, Chiyah	eng	us_ofac_sdn	`ofac-28532`	2023-11-17