Lists › OFAC SDN › ofac_sdn-28532
AMANA PLUS S.A.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28532.
Programs
Names and aliases
| AMANA PLUS S.A.L. | primary |
| AMANA PLUS CO. | alias (strong) |
Identifiers
| Commercial Registry Number | 2018014 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Section 29, Block B, Property 327 Chiyah Ghobeiri 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.