AMANA DIAM DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAKER, Rami Yaacoub) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | AMANA DIAM DMCC |
|---|---|
| Full name/Name | AMANA DIAM DMCC |
| Type | Name |
| Last name/Name | AMANA DIAM |
|---|---|
| Full name/Name | AMANA DIAM |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 3O-01-1609 Jewellery & Gemplex 3 Building No. 3, Plot No. 550-554 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 3O-01-1609 Jewellery & Gemplex 3 Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates |
| Street | Unit 3308 Platinum Tower Jumeirah Lake Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit 3308 Platinum Tower Jumeirah Lake Towers, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: DMCC-33511 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: DMCC4572 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11465558 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 02 Dec 2013 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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