Statements: Amana Diam DMCC

Canonical ID: NK-m8igzAzzFfk5tqsLhFEGr9 · 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:name`	AMANA DIAM DMCC		us_trade_csl	`ofac-42334`	2024-05-07
`LegalEntity:name`	AMANA DIAM DMCC	eng	us_sam_exclusions	`usgsa-s4mrpj4z8`	2024-06-14
`Organization:name`	Amana Diam DMCC	eng	us_ofac_sdn	`ofac-42334`	2023-04-20
`Organization:name`	امانة ديام	eng	us_ofac_sdn	`ofac-42334`	2023-04-20
`Company:name`	Amana Diam DMCC		permid	`permid-5083034165`	2023-11-21