Statements: Amana Plus S.A.L.

Canonical ID: NK-JMVGVX7FbZaKQBe6wW3Mbu · Entity type: Organization (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:id`		4e9db57abadc9970f7bf153e91167741e4311b87	eng	us_ofac_sdn		`ofac-28532`	2023-11-17
`Organization:id`		522806e54a7412e5924e40f39aacaa77852d24ff		us_trade_csl		`ofac-28532`	2024-05-07
`LegalEntity:id`		a56e0ad292929eb05028f3406330acb107ba7315	eng	us_sam_exclusions		`usgsa-s4mrc6xdq`	2024-09-10

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