Statements: AMANA DIAM

Canonical ID: NK-mMpwzAU7GWKBrLCcSqb8mu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 3308 Dubai United Arab Emirates	tw_shtc	`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09
`LegalEntity:address`	3O-01-1609 Jewellery & Gemplex 3 Dubai United Arab Emirates	tw_shtc	`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09
`LegalEntity:alias`	AMANA DIAM	tw_shtc	`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09
`LegalEntity:id`	eecc351104a9d49c6af4e8134417ce42dbf437ff	tw_shtc	`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09
`LegalEntity:name`	AMANA DIAM DMCC	tw_shtc	`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09