AMANA PLUS CO.

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also AMANA PLUS S.A.L.)

Sanctions and listings3

Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 28532treasury.gov ofac.treasury.gov
Listed
10 Apr 2020
Effective
26 Feb 2020
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

Identifier	Number	Issued by
ID number	2018014
Registration number	2018014
Commercial registry number	2018014	Lebanon

Other names2

Also known as2

Amana Plus Co.Amana Plus S.A.L.

Addresses2

SECTION 29, BLOCK B, PROPERTY 327, CHIYAH, GHOBEIRI
Section 29, Block B, Property 327 Chiyah Ghobeiri Lebanon

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