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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aman for Protection and Security LLC · Aman for Protection and Security SRL · شركة أمان للحماية والحراسة الأمنية | [sources] | |||
| Other name | شركة أمان للحماية والحراسة الأمنية | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 2906 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damas-Campagne · Damas-Campagne : SYRIE · Damas-Campagne, Syrie · Damascus Countryside · Damascus Countryside, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
shell company for the Hosn al-Watan militia. Limited Liability Company; Place of registration: Damascus Countryside; Date of registration: 10.10.2018; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; Associated individuals: Muhammad Abdo Assad
Place of registration: Damascus Countryside
Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime.
Principal place of business: Damascus Countryside, Syria
Associated individuals: Muhammad Abdo Assad
shell company for the Hosn al-Watan militia. Limited Liability Company; Place of registration: Damascus Countryside; Date of registration: 10.10.2018; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; Associated individuals: Muhammad Abdo Assad
Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime.
Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Damas-Campagne : SYRIE Date d’enregistrement : 10/10/2018 Numéro d’enregistrement : 2906 Principal établissement : Damas-Campagne : SYRIE Personnes associées : Muhammad Abdo Assad
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus Countryside, SYRIAN ARAB REPUBLIC · Damascus Countryside, Syrian Arab Republic | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammad Abdo Assad | - | - | - | |