| Type: | ORGANISATION |
|---|---|
| Name: | Amana Diam DMCC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates |
| Remarks: | (Linked To: Baker Rami Yaacoub) |
| Profile Id: | 42334 |
| Countries: | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates |
| Location: | Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates |
| Registration Number: | DMCC-33511 (United Arab Emirates) |
|---|---|
| Registration Number: | DMCC4572 (United Arab Emirates) |
| Registration Number: | 11465558 (United Arab Emirates) |
|
a.k.a.
(strong) |
Amana Diam |
|---|---|
|
Name
(strong) |
امانة ديام |
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