Statements: AMANA

Canonical ID: NK-VbT2WdZe8gDf6Wj72qzbUp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasאמנהhebgb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:aliasאמנהenggb_hmt_sanctionsgb-hmt-16577
LegalEntity:countrypsgb_hmt_sanctionsgb-hmt-16577
LegalEntity:countryilca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
LegalEntity:createdAt2024-10-15gb_hmt_sanctionsgb-hmt-16577
Organization:idc4e7c22928e5edf3bf07527b21a15b2e3a9e0d66gb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:id32aad83343afb70393c422e19f994c71ad5f534bgb_hmt_sanctionsgb-hmt-16577
Organization:id9a1dc0ca923d502ec34c832d665c60c1d7d5d3cfgb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:id19c417a035b90169c0dde0fce7f9711178c63355ca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
LegalEntity:legalFormSettler Organisationenggb_hmt_sanctionsgb-hmt-16577
LegalEntity:modifiedAt2024-10-15gb_hmt_sanctionsgb-hmt-16577
Organization:nameAMANAenggb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:nameAMANAenggb_hmt_sanctionsgb-hmt-16577
LegalEntity:nameAmanaca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16577
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
Organization:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0142
Organization:summarySettler Organisationenggb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0142
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