Lists › OFAC SDN › ofac_sdn-28531
AMANA FUEL CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28531.
Programs
Names and aliases
| AMANA FUEL CO. | primary |
| AMANA FOR HYDROCARBONS | alias (strong) |
| AL AMANA S.A.R.L. | alias (weak) |
Identifiers
| Commercial Registry Number | 2005606 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Lebanon; Al Ghubairah Lebanon; Airport Road, Ayn Diblah Junction Lebanon |
Remarks (as published)
(Linked To: ATLAS HOLDING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.