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	Lang	Source dataset		Source ID	First seen
`Organization:address`		Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai	eng	us_ofac_sdn		`ofac-42334`	2023-11-17
`Organization:address`		3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai	eng	us_ofac_sdn		`ofac-42334`	2023-11-17