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
`Organization:id`	6e9f7d894d091dd438588219ad55c5b74afe5a3a	us_trade_csl	`ofac-42334`	2024-05-07
`Organization:name`	AMANA DIAM DMCC	us_trade_csl	`ofac-42334`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42334`	2025-07-17