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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAN GROUP · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Holding · 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 · Al Shurafa Building Aman Group, Al Moutanabi Street 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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 · tw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d · usgsa-s4mr90qcc · ofac-26887 · usgsa-s4mr90qws · ofac-pr-52eefa46eb13b5a08586b6e100ea433c7cf9a5c5 · usgsa-s4mr90qwt · usgsa-s4mr90qwv · ch-seco-e0ab99feb0f4eedc2665b518a362ae7d54b00620 · eu-oj-a4a2a2bcfeab82ab2885bb033629b62ffe5fcf56 · ch-seco-1c9dab4ae184e521894587dfb14c76c5b85f089fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bNA47Smd8vYNTP4LRsBPx6?nested=true
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 | |
| Foz for Trading Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Amer Foz Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Aman Damascus Joint Stock Company Disqualified · Export controlled · Sanctioned entity | - | - | - |