Statements: Amana

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasאמנהenggb_hmt_sanctionsgb-hmt-16577
LegalEntity:countryilca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
LegalEntity:countrypsenggb_hmt_sanctionsgb-hmt-16577
LegalEntity:createdAt2024-10-15enggb_hmt_sanctionsgb-hmt-16577
Organization:idcc6237257872a860ed9b0a9f53525bdffe9dadfcenggb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:id19c417a035b90169c0dde0fce7f9711178c63355ca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
LegalEntity:id73a7839e01aeabd673572ff1ff30a9e183564547enggb_hmt_sanctionsgb-hmt-16577
LegalEntity:legalFormSettler Organisationenggb_hmt_sanctionsgb-hmt-16577
LegalEntity:modifiedAt2024-10-15enggb_hmt_sanctionsgb-hmt-16577
LegalEntity:nameAmanaca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
LegalEntity:nameAMANAenggb_hmt_sanctionsgb-hmt-16577
Organization:nameAMANAenggb_fcdo_sanctionsgb-fcdo-ghr0142
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16577
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16577
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0142
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
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