AMANA PLUS SAL
Restricted
AMANA PLUS SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which AMANA PLUS SAL is known as:
- AMANA PLUS CO
- AMANA PLUS CO.
Country
Lebanon
Our sanctions database shows 2 different Addresses for AMANA PLUS SAL:
Address 1 : Section 29, Block B, Property 327 Chiyah Ghobeiri Lebanon
Address 2 : Section 29, Block B, Property 327 Chiyah Ghobeiri Lebano
ID Details
ID NUMBER : 2018014
ID TYPE : Commercial Registry Number
View Notes
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AMANA PLUS SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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