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AMANA DIAM

Sanctioned entity

AMANA DIAM is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AMANA DIAM				[sources]
Other name	AMANA DIAM DMCC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`JPU4GBA3N4E9`				[sources]
Status	not available				[sources]
Address	3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2024-11-02

Relationships

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: usgsa-s4mrty2dt · usgsa-s4mrty7b2

For experts: raw data explorer

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