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:id`	67ea3f212d3dad3073f9316c4b73aadb3e00ec39		tw_shtc	`tw-shtc-18a10fdf53a6938f61b92a93893bd7e9a26bbe3e`	2025-08-09
`Organization:id`	f5a532d3d174fd841b42646af1a40cc5cd4d8585	eng	us_ofac_sdn	`ofac-28532`	2025-06-02
`LegalEntity:id`	27b4b1fdd306af68fc3f5bf4e8f5bc53a8a671bc	eng	us_sam_exclusions	`usgsa-s4mrc86jt`	2025-07-23
`LegalEntity:id`	c828aa67aac37ab8213f66fcd5368589d2a5e866	eng	us_sam_exclusions	`usgsa-s4mrc6xdq`	2025-07-23
`Organization:id`	522806e54a7412e5924e40f39aacaa77852d24ff		us_trade_csl	`ofac-28532`	2024-05-07