OFAC UID 28532 · SDN · Entity

AMANA PLUS S.A.L.

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 26, 2020

Also known as

  • AMANA PLUS CO. · a.k.a.

Addresses

  • Section 29, Block B, Property 327 Chiyah Ghobeiri Lebanon

Identifiers

  • Commercial Registry Number: 2018014 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ATLAS HOLDING)