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AMANA DIAM DMCC

Entity · Dubai · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai, AE
Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai, AE
3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai, AE
Also known as
AMANA DIAM
Identifiers
Registration Number, DMCC-33511, AE; Registration Number, DMCC4572, AE; Registration Number, 11465558, AE; Organization Established Date, 02 Dec 2013; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: BAKER, Rami Yaacoub)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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