Lists › OFAC SDN › ofac_sdn-42334
AMANA DIAM DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42334.
Programs
Names and aliases
| AMANA DIAM DMCC | primary |
| AMANA DIAM | alias (strong) |
Identifiers
| Registration Number | DMCC-33511 | United Arab Emirates |
| Registration Number | DMCC4572 | United Arab Emirates |
| Registration Number | 11465558 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 3O-01-1609 Jewellery & Gemplex 3 Building No. 3, Plot No. 550-554 Dubai United Arab Emirates; Unit 3308 Platinum Tower Dubai United Arab Emirates |
Remarks (as published)
(Linked To: BAKER, Rami Yaacoub)
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.