Statements: AMANA DIAM

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 3308, Platinum Tower, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-42334
Organization:address3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubaiengus_ofac_sdnofac-42334
Organization:addressEntityaddr-566e84ee4abf6746ff6ba46899e571232286210dengus_ofac_sdnofac-42334
Organization:addressEntityaddr-a3abf7f19d45bb3f0aec91a04298c6bc50b6f7e4engus_ofac_sdnofac-42334
Organization:aliasAmana Diamengus_ofac_sdnofac-42334
Organization:countryaeengus_ofac_sdnofac-42334
Organization:id24b13a07fc17b0b16393b8fd49c996c2dccdfc32engus_ofac_sdnofac-42334
Organization:incorporationDate2013-12-02engus_ofac_sdnofac-42334
Organization:nameامانة ديامaraus_ofac_sdnofac-42334
Organization:nameAmana Diam DMCCengus_ofac_sdnofac-42334
Organization:programIdUS-TERRengus_ofac_sdnofac-42334
Organization:registrationNumberDMCC-33511engus_ofac_sdnofac-42334
Organization:registrationNumber11465558engus_ofac_sdnofac-42334
Organization:registrationNumberDMCC4572engus_ofac_sdnofac-42334
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42334engus_ofac_sdnofac-42334
Organization:topicssanctionengus_ofac_sdnofac-42334
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