Search OpenSanctions

Amana Plus S.A.L.

Sanctioned entity

Amana Plus S.A.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMANA PLUS S.A.L. · Amana Plus S.A.L.				[sources]
Other name	AMANA PLUS CO. · Amana Plus Co.				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2018014` · `D87NG97NXYN1`				[sources]
Status	not available				[sources]
Address	SECTION 29, BLOCK B, PROPERTY 327, CHIYAH, LBN · Section 29, Block B, Property 327, Chiyah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Section 29, Block B, Property 327, Chiyah	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-02-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrc6xdq · ofac-28532

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk