Nex Systems
Company

AMANA FOR HYDROCARBONS

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also AMANA FUEL CO.)

Sanctions and listings3

  • Listed
    26 Feb 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28531treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    26 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Atlas HoldingSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number2005606
Registration number2005606
Commercial registry number2005606Lebanon

Other names4

Also known as3

Amana for HydrocarbonsAL AMANA S.A.R.L.Amana Fuel Co.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Al Amana S.A.R.L.

Addresses5

  • Al Ghubairah Lebanon

  • Al Ghubairah

  • Airport Road, Ayn Diblah Junction Lebanon

  • Airport Road, Ayn Diblah Junction

  • Lebanon

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