Statements: AMANA FOR HYDROCARBONS

Canonical ID: NK-M5ADiHpZeMBJZq7uxsjiad · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Al Ghubairah Lebanon		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`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`	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
`Organization:addressEntity`	`addr-7cf2a861678b76820e19b37097a2211099e42de7`	eng	us_ofac_sdn	`ofac-28531`	2023-11-02
`Organization:addressEntity`	`addr-86484695c533a8116acd159a88d0bbb637b0a1c5`	eng	us_ofac_sdn	`ofac-28531`	2023-11-02
`LegalEntity:alias`	AMANA FOR HYDROCARBONS		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:alias`	AL AMANA S.A.R.L.		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`Organization:alias`	Amana for Hydrocarbons	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrc6xdp`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86js`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xdp`	2024-06-14
`LegalEntity:id`	c35673d232cccd136ee31d3ab2f46250a977b6a9	eng	us_sam_exclusions	`usgsa-s4mrc86js`	2025-07-23
`Organization:id`	f2dae8cc702434b034670cb8a7673ae4064be881		us_trade_csl	`ofac-28531`	2024-05-07
`Organization:id`	5664293d71e0a1de15a0cec82e4b3a6dd8088fcc	eng	us_ofac_sdn	`ofac-28531`	2025-06-02
`LegalEntity:id`	d6e555a8652c1b8d92c8bccf84a7e8cdc4cc90f2	eng	us_sam_exclusions	`usgsa-s4mrc6xdp`	2025-07-23
`LegalEntity:id`	29241a0393a6c1ac99b9f49ebf8a02a0347c8dd8		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:name`	AMANA FUEL CO.		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`Organization:name`	AMANA FUEL CO.		us_trade_csl	`ofac-28531`	2024-05-07
`Organization:name`	Amana Fuel Co.	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`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
`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28531	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86js`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xdp`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-28531`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28531`	2023-04-20
`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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