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Canonical ID: NK-mMpwzAU7GWKBrLCcSqb8mu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AMANA DIAM DMCC | us_trade_csl | ofac-42334 | ||||
Company:name | Amana Diam DMCC | permid | permid-5083034165 | ||||
Company:name | Amana Diam DMCC | eng | ext_us_ofac_press_releases | NK-mMpwzAU7GWKBrLCcSqb8mu | |||
LegalEntity:name | AMANA DIAM DMCC | tw_shtc | tw-shtc-776e9f33874d6fb28229b7ea759f7d4a51e73f75 | ||||
Organization:name | Amana Diam DMCC | eng | us_ofac_sdn | ofac-42334 | |||
Organization:name | امانة ديام | ara | us_ofac_sdn | ofac-42334 | |||
LegalEntity:name | AMANA DIAM | eng | us_sam_exclusions | usgsa-s4mrty2dt | |||
LegalEntity:name | AMANA DIAM | eng | us_sam_exclusions | usgsa-s4mrty7b2 | |||
LegalEntity:name | AMANA DIAM DMCC | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||