Statements: AMANA DIAM

Canonical ID: NK-mMpwzAU7GWKBrLCcSqb8mu · Entity type: LegalEntity (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
`LegalEntity:address`		3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrty2dt`	2024-11-02
`LegalEntity:address`		3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrty7b2`	2024-11-02