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Compliance Report

Generate a timestamped, audit-ready compliance report for AMANA DIAM DMCC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AMANA DIAM DMCC's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AMANA DIAM DMCC has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AMANA DIAM DMCC

Entity Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for AMANA DIAM DMCC.

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
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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.