Amana Fuel Co.

On the SDN listEntitySDGT

Amana Fuel Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AMANA FOR HYDROCARBONS · aka

Addresses on file

  • Lebanon
  • Al Ghubairah, Lebanon
  • Airport Road, Ayn Diblah Junction, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2005606 (Lebanon); a.k.a. 'AL AMANA S.A.R.L.'; Linked To: ATLAS HOLDING.