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Amana Diam DMCC

Sanctioned
Amana Diam
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42334
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amana DiamAlias
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    0bb13820fc7b5cd3e40f05d38dbb3d3a326d154433944efa7eed5474a1ed4029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • امانة ديامAlias
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    0bb13820fc7b5cd3e40f05d38dbb3d3a326d154433944efa7eed5474a1ed4029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amana Diam DMCCPrimary name
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    0bb13820fc7b5cd3e40f05d38dbb3d3a326d154433944efa7eed5474a1ed4029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DMCC4572REGISTRATION_NUMBER
    Country: United Arab Emirates · Issuer: Dubai Multi Commodities Centre Register
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    e81c2a2f312b372366134ae1bc709f8e7cf12c6f3ab33536ed046cf52f4c5597
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11465558REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    e81c2a2f312b372366134ae1bc709f8e7cf12c6f3ab33536ed046cf52f4c5597
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42334OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    e81c2a2f312b372366134ae1bc709f8e7cf12c6f3ab33536ed046cf52f4c5597
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DMCC-33511REGISTRATION_NUMBER
    Country: United Arab Emirates · Issuer: Dubai Multi Commodities Centre License
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    e81c2a2f312b372366134ae1bc709f8e7cf12c6f3ab33536ed046cf52f4c5597
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    42334
    SHA-256
    0bb13820fc7b5cd3e40f05d38dbb3d3a326d154433944efa7eed5474a1ed4029
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)