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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AMANA PLUS CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/28532
uid: 28532
lastName: AMANA PLUS S.A.L.
sdnType: Entity
remarks: (Linked To: ATLAS HOLDING)
programList/program: SDGT
idList/id[18902]/uid: 18902
idList/id[18902]/idType: Commercial Registry Number
idList/id[18902]/idNumber: 2018014
idList/id[18902]/idCountry: Lebanon
idList/id[187020]/uid: 187020
idList/id[187020]/idType: Secondary sanctions risk:
idList/id[187020]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44851]/uid: 44851
akaList/aka[44851]/type: a.k.a.
akaList/aka[44851]/category: strong
akaList/aka[44851]/lastName: AMANA PLUS CO.
addressList/address[43234]/uid: 43234
addressList/address[43234]/address1: Section 29, Block B, Property 327
addressList/address[43234]/city: Chiyah
addressList/address[43234]/stateOrProvince: Ghobeiri
addressList/address[43234]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMANA PLUS S.A.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/28532
uid: 28532
lastName: AMANA PLUS S.A.L.
sdnType: Entity
remarks: (Linked To: ATLAS HOLDING)
programList/program: SDGT
idList/id[18902]/uid: 18902
idList/id[18902]/idType: Commercial Registry Number
idList/id[18902]/idNumber: 2018014
idList/id[18902]/idCountry: Lebanon
idList/id[187020]/uid: 187020
idList/id[187020]/idType: Secondary sanctions risk:
idList/id[187020]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44851]/uid: 44851
akaList/aka[44851]/type: a.k.a.
akaList/aka[44851]/category: strong
akaList/aka[44851]/lastName: AMANA PLUS CO.
addressList/address[43234]/uid: 43234
addressList/address[43234]/address1: Section 29, Block B, Property 327
addressList/address[43234]/city: Chiyah
addressList/address[43234]/stateOrProvince: Ghobeiri
addressList/address[43234]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMANA PLUS SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

SDGT
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMANA PLUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/28532
uid: 28532
lastName: AMANA PLUS S.A.L.
sdnType: Entity
remarks: (Linked To: ATLAS HOLDING)
programList/program: SDGT
idList/id[18902]/uid: 18902
idList/id[18902]/idType: Commercial Registry Number
idList/id[18902]/idNumber: 2018014
idList/id[18902]/idCountry: Lebanon
idList/id[187020]/uid: 187020
idList/id[187020]/idType: Secondary sanctions risk:
idList/id[187020]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44851]/uid: 44851
akaList/aka[44851]/type: a.k.a.
akaList/aka[44851]/category: strong
akaList/aka[44851]/lastName: AMANA PLUS CO.
addressList/address[43234]/uid: 43234
addressList/address[43234]/address1: Section 29, Block B, Property 327
addressList/address[43234]/city: Chiyah
addressList/address[43234]/stateOrProvince: Ghobeiri
addressList/address[43234]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV