ESGet Pro
DataCloud USA › OFAC sanctions

Amana Plus S.A.L.

On the SDN listEntitySDGT

Amana Plus S.A.L. (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 PLUS CO. · aka

Addresses on file

  • Section 29, Block B, Property 327, Chiyah, Ghobeiri, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2018014 (Lebanon); Linked To: ATLAS HOLDING.