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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAN GROUP · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Holding Company | [sources] | |||
| Alias | Aman Group · Aman Holding Group · Aman Holding Private JSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | JFA9W7NV15C5 · JMF4TZFLRK77 · KCHWDJ5XF1S3 · ZD8PNS9NKZ74 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKA, SYR · Al Shurafa Building Aman Group Lattika Syria · Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMAN HOLDING COMPANY)
(also AMAN GROUP, AMAN HOLDING GROUP, AMAN HOLDING PRIVATE JSC)
(also AMAN HOLDING COMPANY)
(also AMAN HOLDING COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d12e03ff30928c2caa0bd6bf492a75d5bf18acdd · ofac-pr-52eefa46eb13b5a08586b6e100ea433c7cf9a5c5 · usgsa-s4mr90qwt · tw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d · usgsa-s4mr90qws · ofac-26887 · usgsa-s4mr90qwv · eu-oj-a4a2a2bcfeab82ab2885bb033629b62ffe5fcf56 · usgsa-s4mr90qccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aman Damascus Joint Stock Company Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Foz for Trading Export controlled · Sanctioned entity | - | - | - |