Lists of sanctions
3.15.203.168
27.04.2025 18:41:52

AMANA FUEL CO.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ATLAS HOLDING)
Date of publication 27.02.2020

Names (3)

Last name/Name AMANA FUEL CO.
Full name/Name AMANA FUEL CO.
Type Name
Last name/Name AMANA FOR HYDROCARBONS
Full name/Name AMANA FOR HYDROCARBONS
Type Alias
Quality Strong
Last name/Name AL AMANA S.A.R.L.
Full name/Name AL AMANA S.A.R.L.
Type Alias
Quality Weak

Addresses (3)

Country Lebanon
Full address Lebanon
Street Al Ghubairah
Country Lebanon
Full address Al Ghubairah, Lebanon
Street Airport Road, Ayn Diblah Junction
Country Lebanon
Full address Airport Road, Ayn Diblah Junction, Lebanon

Identification documents (2)

Type Commercial Registry Number: 2005606
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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