Statements: Amana Diam DMCC

Canonical ID: NK-m8igzAzzFfk5tqsLhFEGr9 · Entity type: Company (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:alias`		Amana Diam	eng	us_ofac_sdn		`ofac-42334`	2023-04-20
`LegalEntity:alias`		AMANA DIAM	eng	us_sam_exclusions		`usgsa-s4mrpj4z8`	2024-11-02