Statements: Amana Plus S.A.L.

Canonical ID: NK-JMVGVX7FbZaKQBe6wW3Mbu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AMANA PLUS S.A.L.		us_trade_csl	`ofac-28532`	2024-05-07
`Organization:name`	Amana Plus S.A.L.	eng	us_ofac_sdn	`ofac-28532`	2023-04-20
`LegalEntity:name`	AMANA PLUS S.A.L.	eng	us_sam_exclusions	`usgsa-s4mrc6xdq`	2024-06-14