OrganisationCurrently listed
Amana Fuel Co.
- Listed by OFAC SDN (US)
- Lebanon
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 28531
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>28531</uid> <lastName>AMANA FUEL CO.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ATLAS HOLDING)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>18901</uid> <idType>Commercial Registry Number</idType> <idNumber>2005606</idNumber> <idCountry>Lebanon</idCountry> </id> <id> <uid>187019</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>44847</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AMANA FOR HYDROCARBONS</lastName> </aka> <aka> <uid>44849</uid> <type>a.k.a.</type> <category>weak</category> <lastName>AL AMANA S.A.R.L.</lastName> </aka> </akaList> <addressList> <address> <uid>43133</uid> <country>Lebanon</country> </address> <address> <uid>43232</uid> <address1>Al Ghubairah</address1> <country>Lebanon</country> </address> <address> <uid>43233</uid> <address1>Airport Road, Ayn Diblah Junction</address1> <country>Lebanon</country> </address> </addressList> </sdnEntry>- Name on list
- AMANA FUEL CO.
- Programmes / regimes
- SDGT
- Aliases
- AMANA FOR HYDROCARBONS · AL AMANA S.A.R.L.
- Countries
- Lebanon
- Addresses
- LebanonAl Ghubairah, LebanonAirport Road, Ayn Diblah Junction, Lebanon
- Identifiers
- Commercial Registry Number: 2005606
- Linked to (per list)
- ATLAS HOLDING
- Remarks
- (Linked To: ATLAS HOLDING)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Atlas HoldingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ATLAS HOLDING)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.