AMANA DIAM DMCC
A timestamped, audit-ready report on AMANA DIAM DMCC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AMANA DIAM DMCC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AMANA DIAM A.K.A.
Known Addresses 2
- 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates
- Unit 3308, Platinum Tower, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: DMCC-33511
- Registration Number: DMCC4572
- Registration Number: 11465558
Additional Information
- Organization Established Date: 02 Dec 2013
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: BAKER, Rami Yaacoub Individual
- Providing support to: HELICS GEMB Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.