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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aman Damascus JSC · Aman Damascus Joint Stock Company | [sources] | |||
| Alias | Aman Damascus JSC | [sources] | |||
| Weak alias | Aman Damascus JSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Joint Venture. Private Joint Stock Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Joint Venture · Private Joint Stock Company | [sources] | |||
| Unique Entity ID | TCLKBENF2563 · ZPUTBR7VYLE5 | [sources] | |||
| Address | DAMASCUS · Damas · Damas : SYRIE · Damascus · Damascus Syria · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: date of listing: 21.01.2019)
A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime.
coentreprise d’une valeur de 18,9 millions de dollars des États-Unis entre Damascus Cham Holding et Aman Group. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par l’ancien régime d’al-Assad, Aman Damascus soutient l’ancien régime d’al-Assad et/ou en tire avantage.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AMAN DAMASCUS JSC)
(also AMAN DAMASCUS JOINT STOCK COMPANY)
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac · tw-shtc-201fd4817f55996be928f8c9adcbe8b0c6527303 · gb-hmt-13765 · usgsa-s4mr90qcl · gb-coh-io9l-l6v0aecekx4e3erd6-ox8q · mc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89 · be-fod-aad59f891c5d125822d205f89e3e965a7cad2957 · ofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53 · tw-shtc-4615807d198e93f93d4649686955bd18da1231ad · usgsa-s4mr90qx8 · ch-seco-40136 · gb-fcdo-syr0271 · ofac-26894 · fr-ga-2016 · eu-fsf-eu-4957-54For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Syrian Oligarch Samer Foz and His Luxury Reconstruction Business Empire | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aman Holding Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |