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Amana Diam DMCC

Sanctioned entity
TypeCompany[sources]
NameAMANA DIAM · AMANA DIAM DMCC · Amana Diam DMCC · امانة ديام[sources]
Other nameAMANA DIAM · AMANA DIAM DMCC · Amana Diam[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083034165[sources]
Registration number11465558 · DMCC-33511 · DMCC4572[sources]
Unique Entity IDJPU4GBA3N4E9 · N68KBZ74ZYG5[sources]
StatusActive[sources]
Address3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE · 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai · Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai · Unit No: 3308, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Linked from
SubjectRoleStart dateEnd date
Helics Gemb Sanctioned entityProviding support to--
Linked to
ObjectRoleStart dateEnd date
RAMI KAMEL YAACOUB BAKER Sanctioned entityProviding support to--

Data sources

US Trade Consolidated Screening List (CSL)22,144

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

US SAM Procurement Exclusions105,409

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,937

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrpj4z8 · NK-m8igzAzzFfk5tqsLhFEGr9 · permid-5083034165 · ofac-42334 · usgsa-s4mrty2dt · usgsa-s4mrty7b2

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