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Canonical ID: NK-mMpwzAU7GWKBrLCcSqb8mu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-42334 | |||
LegalEntity:address | 3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
Company:address | United Arab Emirates | permid | permid-5083034165 | ||||
Company:address | Unit No: 3308, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083034165 | ||||
LegalEntity:address | Unit 3308 Dubai United Arab Emirates | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
LegalEntity:address | 3O-01-1609 Jewellery & Gemplex 3 Dubai United Arab Emirates | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
Organization:address | 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai | eng | us_ofac_sdn | ofac-42334 | |||
LegalEntity:address | 3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
LegalEntity:address | 3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
Organization:addressEntity | addr-a3abf7f19d45bb3f0aec91a04298c6bc50b6f7e4 | eng | us_ofac_sdn | ofac-42334 | |||
Organization:addressEntity | addr-566e84ee4abf6746ff6ba46899e571232286210d | eng | us_ofac_sdn | ofac-42334 | |||
Organization:alias | Amana Diam | eng | us_ofac_sdn | ofac-42334 | |||
LegalEntity:alias | AMANA DIAM | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
Company:country | ae | permid | permid-5083034165 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-42334 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
Organization:id | 24b13a07fc17b0b16393b8fd49c996c2dccdfc32 | eng | us_ofac_sdn | ofac-42334 | |||
Company:id | 5eda7c63da298451cf37d23f50b8cca863f211ed | permid | permid-5083034165 | ||||
Company:id | 5c7a4e450fb4d95ca3881c0b9b6b96e43d93920f | ext_us_ofac_press_releases | NK-mMpwzAU7GWKBrLCcSqb8mu | ||||
Organization:id | 6e9f7d894d091dd438588219ad55c5b74afe5a3a | us_trade_csl | ofac-42334 | ||||
LegalEntity:id | eecc351104a9d49c6af4e8134417ce42dbf437ff | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
LegalEntity:id | f39826d6c0c09cb71eb10af7d44113eb41c37724 | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
LegalEntity:id | 8a5a01031bb44e8d23cc3a02703fccc56a005d50 | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
LegalEntity:id | f6a8fbb1fbbed89ed12270ad0c9abcf758b6dc85 | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
Company:incorporationDate | 2013-12-02 | permid | permid-5083034165 | ||||
Organization:incorporationDate | 2013-12-02 | eng | us_ofac_sdn | ofac-42334 | |||
Company:jurisdiction | ae | permid | permid-5083034165 | ||||
Organization:name | امانة ديام | ara | us_ofac_sdn | ofac-42334 | |||
Company:name | Amana Diam DMCC | permid | permid-5083034165 | ||||
LegalEntity:name | AMANA DIAM DMCC | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
LegalEntity:name | AMANA DIAM | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
LegalEntity:name | AMANA DIAM | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
LegalEntity:name | AMANA DIAM DMCC | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
Organization:name | AMANA DIAM DMCC | us_trade_csl | ofac-42334 | ||||
Company:name | Amana Diam DMCC | eng | ext_us_ofac_press_releases | NK-mMpwzAU7GWKBrLCcSqb8mu | |||
Organization:name | Amana Diam DMCC | eng | us_ofac_sdn | ofac-42334 | |||
LegalEntity:notes | (also AMANA DIAM, AMANA DIAM) | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
LegalEntity:notes | (also AMANA DIAM DMCC) | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
LegalEntity:notes | (also AMANA DIAM DMCC) | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
Company:permId | 5083034165 | permid | permid-5083034165 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42334 | |||
Organization:registrationNumber | DMCC4572 | eng | us_ofac_sdn | ofac-42334 | |||
Organization:registrationNumber | 11465558 | eng | us_ofac_sdn | ofac-42334 | |||
Organization:registrationNumber | DMCC-33511 | eng | us_ofac_sdn | ofac-42334 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42334 | eng | us_ofac_sdn | ofac-42334 | |||
Company:sourceUrl | https://permid.org/1-5083034165 | permid | permid-5083034165 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | eng | ext_us_ofac_press_releases | NK-mMpwzAU7GWKBrLCcSqb8mu | |||
Company:status | Active | permid | permid-5083034165 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
Organization:topics | sanction | us_trade_csl | ofac-42334 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42334 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
LegalEntity:uniqueEntityId | N68KBZ74ZYG5 | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||
LegalEntity:uniqueEntityId | JPU4GBA3N4E9 | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
LegalEntity:uniqueEntityId | JPU4GBA3N4E9 | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||