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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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-52eefa46eb13b5a08586b6e100ea433c7cf9a5c5 · ofac-26887 · tw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d · eu-oj-a4a2a2bcfeab82ab2885bb033629b62ffe5fcf56 · usgsa-s4mr90qcc · usgsa-s4mr90qws · tw-shtc-d12e03ff30928c2caa0bd6bf492a75d5bf18acdd · usgsa-s4mr90qwv · usgsa-s4mr90qwtFor 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 | |
| Foz for Trading Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Aman Damascus Joint Stock Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |