AMANA DIAM DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AMANA DIAM
Addresses
- 3O-01-1609 Jewellery & Gemplex 3 Building No. 3, Plot No. 550-554 Dubai United Arab Emirates
- Unit 3308 Platinum Tower Jumeirah Lake Towers Dubai United Arab Emirates
Identifiers
- Registration Number: DMCC-33511 (United Arab Emirates)
- Registration Number: DMCC4572 (United Arab Emirates)
- Registration Number: 11465558 (United Arab Emirates)
- Organization Established Date: 02 Dec 2013
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: BAKER, Rami Yaacoub)