SDN list · entry 42334
Amana Diam DMCC
Yes. Amana Diam DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42334, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Amana Diam DMCC | Primary name | strong |
| امانة ديام | Primary name | strong |
| Amana Diam | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC-33511 | United Arab Emirates, Dubai Multi Commodities Centre License |
| Registration Number | DMCC4572 | United Arab Emirates, Dubai Multi Commodities Centre Register |
| Registration Number | 11465558 | United Arab Emirates |
Details published by OFAC
| Address | 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai, United Arab EmiratesUnit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)