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:alias`		Amana Plus Co.	eng	us_ofac_sdn		`ofac-28532`	2023-04-20
`LegalEntity:alias`		AMANA PLUS CO.	eng	us_sam_exclusions		`usgsa-s4mrc6xdq`	2024-09-10