Canonical ID: NK-M5ADiHpZeMBJZq7uxsjiad · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Ghubairah Lebanon | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
Organization:address | Al Ghubairah | eng | us_ofac_sdn | ofac-28531 | |||
Organization:address | Airport Road, Ayn Diblah Junction | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
LegalEntity:address | Airport Road, Ayn Diblah Junction Lebanon | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
Organization:addressEntity | addr-7cf2a861678b76820e19b37097a2211099e42de7 | eng | us_ofac_sdn | ofac-28531 | |||
Organization:addressEntity | addr-86484695c533a8116acd159a88d0bbb637b0a1c5 | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:alias | AMANA FOR HYDROCARBONS | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
LegalEntity:alias | AL AMANA S.A.R.L. | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
Organization:alias | Amana for Hydrocarbons | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrc6xdp | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86js | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xdp | |||
LegalEntity:id | c35673d232cccd136ee31d3ab2f46250a977b6a9 | eng | us_sam_exclusions | usgsa-s4mrc86js | |||
Organization:id | f2dae8cc702434b034670cb8a7673ae4064be881 | us_trade_csl | ofac-28531 | ||||
Organization:id | 5664293d71e0a1de15a0cec82e4b3a6dd8088fcc | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:id | d6e555a8652c1b8d92c8bccf84a7e8cdc4cc90f2 | eng | us_sam_exclusions | usgsa-s4mrc6xdp | |||
LegalEntity:id | 29241a0393a6c1ac99b9f49ebf8a02a0347c8dd8 | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
LegalEntity:name | AMANA FUEL CO. | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
Organization:name | AMANA FUEL CO. | us_trade_csl | ofac-28531 | ||||
Organization:name | Amana Fuel Co. | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:name | AMANA FOR HYDROCARBONS | eng | us_sam_exclusions | usgsa-s4mrc86js | |||
LegalEntity:name | AMANA FUEL CO. | eng | us_sam_exclusions | usgsa-s4mrc6xdp | |||
LegalEntity:notes | (also AMANA FUEL CO.) | eng | us_sam_exclusions | usgsa-s4mrc86js | |||
LegalEntity:notes | (also AMANA FOR HYDROCARBONS) | eng | us_sam_exclusions | usgsa-s4mrc6xdp | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28531 | |||
Organization:registrationNumber | 2005606 | eng | us_ofac_sdn | ofac-28531 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28531 | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2bef9ae27d1a6a47a475dcf72101491896f2642f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86js | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xdp | |||
Organization:topics | sanction | us_trade_csl | ofac-28531 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28531 | |||
LegalEntity:uniqueEntityId | G6E6BA531239 | eng | us_sam_exclusions | usgsa-s4mrc6xdp | |||
LegalEntity:uniqueEntityId | QJMQNJRMJ896 | eng | us_sam_exclusions | usgsa-s4mrc86js | |||
Organization:weakAlias | Al Amana S.A.R.L. | eng | us_ofac_sdn | ofac-28531 | |||