AMANA DIAM
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also AMANA DIAM, AMANA DIAM)
(also AMANA DIAM DMCC)
Sanctions and listings3
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42334treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationHELICS GEMB BVBALinked from"Providing support to"Belgium
- PersonRami Kamel Yaacoub BAKERLinked to"Providing support to"Born 29 May 1968BelgiumLebanon
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-33511 | |
| ID number | DMCC4572 | |
| ID number | 11465558 | |
| Registration number | DMCC-33511 | |
| Registration number | DMCC4572 | |
| Registration number | 11465558 | |
| Registration number | DMCC-33511 | Dubai Multi Commodities Centre LicenseUnited Arab Emirates |
| Registration number | 11465558 | United Arab Emirates |
| Registration number | DMCC4572 | Dubai Multi Commodities Centre RegisterUnited Arab Emirates |
Other names3
Also known as3
Addresses5
3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai
Unit 3308, Platinum Tower, Jumeirah Lake Towers Dubai United Arab Emirates
Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai
3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554 Dubai United Arab Emirates
3O-01-1609 JEWELLERY &, GEMPLEX 3, DUBAI
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