Lists of sanctions
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03.05.2025 12:01:09

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: 03.05.2025. 11:15
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