Statements: AMANA SANITARY AND PAINTS COMPANY L.T.D.

Canonical ID: NK-jcJapBiedZ5AsnG59xPL8S · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b649a8c921056ccf96ee06d7a82fa5ea2053042a		us_trade_csl	`ofac-28534`	2024-05-07
`Organization:id`	a8d1e85b269b8132fb7be2eaa8b174baec0551b4		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`LegalEntity:id`	b7f7d1a4700fdfff50cbfd9e415ee3e0bdf507d6	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2024-06-28
`Organization:id`	e205cbcad2db2f79142f4dc332170d68086feffe	eng	us_ofac_sdn	`ofac-28534`	2023-11-17