Statements: Amana Fuel Co.

Canonical ID: NK-M5ADiHpZeMBJZq7uxsjiad · Entity type: Company (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
`Organization:address`	Al Ghubairah	eng	us_ofac_sdn	`ofac-28531`	2023-11-17
`Organization:address`	Airport Road, Ayn Diblah Junction	eng	us_ofac_sdn	`ofac-28531`	2023-11-17
`LegalEntity:address`	Al Ghubairah Lebanon		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:address`	Airport Road, Ayn Diblah Junction Lebanon		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`Organization:addressEntity`	`addr-e1796ef4e20e9de77bc983ebb7619231a911d188`		us_ofac_sdn	`ofac-28531`	2026-01-26
`Organization:addressEntity`	`addr-64234592982f3177ccc53311db3570680d14770b`		us_ofac_sdn	`ofac-28531`	2026-01-26
`Organization:alias`	Amana for Hydrocarbons	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`LegalEntity:alias`	AL AMANA S.A.R.L.		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:alias`	AMANA FOR HYDROCARBONS		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrc6xdp`	2024-06-14
`Organization:country`	lb		us_ofac_sdn	`ofac-28531`	2023-04-20
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86js`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xdp`	2024-06-14
`LegalEntity:id`	e74354473064a520d12e856c9043bd241ae5d49c		us_sam_exclusions	`usgsa-s4mrc6xdp`	2026-01-06
`LegalEntity:id`	a0b405af6503d168135e032b91c5054e1ab7f5f4		us_sam_exclusions	`usgsa-s4mrc86js`	2026-01-06
`LegalEntity:id`	29241a0393a6c1ac99b9f49ebf8a02a0347c8dd8		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`Organization:id`	f2dae8cc702434b034670cb8a7673ae4064be881		us_trade_csl	`ofac-28531`	2026-01-06
`Organization:id`	d0e3ca89c9946d2fa15f000d97daf41ca6fbb419		us_ofac_sdn	`ofac-28531`	2026-01-26
`Company:id`	2a833f9005bfee41d25be27b1b54c9cbebcf8168		ext_us_ofac_press_releases	`ofac-pr-05cf3df330ce770210564f2548f1bdced6df2762`	2026-01-31
`Organization:name`	Amana Fuel Co.	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`Company:name`	Amana Fuel Co.	eng	ext_us_ofac_press_releases	`ofac-pr-05cf3df330ce770210564f2548f1bdced6df2762`	2026-01-31
`LegalEntity:name`	AMANA FOR HYDROCARBONS	eng	us_sam_exclusions	`usgsa-s4mrc86js`	2024-06-14
`LegalEntity:name`	AMANA FUEL CO.	eng	us_sam_exclusions	`usgsa-s4mrc6xdp`	2024-06-14
`Organization:name`	AMANA FUEL CO.		us_trade_csl	`ofac-28531`	2024-05-07
`LegalEntity:name`	AMANA FUEL CO.		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:notes`	(also AMANA FUEL CO.)	eng	us_sam_exclusions	`usgsa-s4mrc86js`	2025-07-23
`LegalEntity:notes`	(also AMANA FOR HYDROCARBONS)	eng	us_sam_exclusions	`usgsa-s4mrc6xdp`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28531`	2025-06-02
`Organization:registrationNumber`	2005606	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm917		ext_us_ofac_press_releases	`ofac-pr-05cf3df330ce770210564f2548f1bdced6df2762`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28531		us_ofac_sdn	`ofac-28531`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28531`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86js`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-28531`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xdp`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:uniqueEntityId`	G6E6BA531239	eng	us_sam_exclusions	`usgsa-s4mrc6xdp`	2025-04-02
`LegalEntity:uniqueEntityId`	QJMQNJRMJ896	eng	us_sam_exclusions	`usgsa-s4mrc86js`	2024-12-03
`Organization:weakAlias`	Al Amana S.A.R.L.	eng	us_ofac_sdn	`ofac-28531`	2023-04-20

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