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:alias`		Amana Diam	eng	us_ofac_sdn		`ofac-42334`	2023-04-20
`LegalEntity:alias`		AMANA DIAM		tw_shtc		`tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75`	2025-08-09