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
`LegalEntity:address`	3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2024-06-14
`LegalEntity:address`	3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2024-11-02
`LegalEntity:address`	3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2024-11-02
`LegalEntity:id`	8a5a01031bb44e8d23cc3a02703fccc56a005d50	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2025-07-23
`LegalEntity:id`	f39826d6c0c09cb71eb10af7d44113eb41c37724	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2025-07-23
`LegalEntity:id`	f6a8fbb1fbbed89ed12270ad0c9abcf758b6dc85	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2025-07-23
`LegalEntity:name`	AMANA DIAM	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2024-11-02
`LegalEntity:name`	AMANA DIAM	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2024-11-02
`LegalEntity:name`	AMANA DIAM DMCC	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2024-06-14
`LegalEntity:notes`	(also AMANA DIAM, AMANA DIAM)	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2025-07-23
`LegalEntity:notes`	(also AMANA DIAM DMCC)	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2025-07-23
`LegalEntity:notes`	(also AMANA DIAM DMCC)	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2024-06-28
`LegalEntity:uniqueEntityId`	N68KBZ74ZYG5	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2024-12-03
`LegalEntity:uniqueEntityId`	JPU4GBA3N4E9	eng	us_sam_exclusions	`usgsa-s4mrty2dt`	2024-12-03
`LegalEntity:uniqueEntityId`	JPU4GBA3N4E9	eng	us_sam_exclusions	`usgsa-s4mrty7b2`	2024-12-03

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