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Aman Damascus Joint Stock Company

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAman Damascus JSC · Aman Damascus Joint Stock Company[sources]
Other nameAman Damascus JSC[sources]
Legal formJoint Venture. Private Joint Stock Company[sources]
CountrySyria[sources]
Unique Entity IDTCLKBENF2563 · ZPUTBR7VYLE5[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damas · Damas : SYRIE · Damascus · Damascus Syria · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also AMAN DAMASCUS JSC)

US SAM Procurement Exclusions,

(also AMAN DAMASCUS JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,628

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

UK Companies House Disqualified Directors15,573

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac · tw-shtc-4615807d198e93f93d4649686955bd18da1231ad · ofac-26894 · ch-seco-40136 · usgsa-s4mr90qcl · fr-ga-2016 · gb-fcdo-syr0271 · usgsa-s4mr90qx8 · eu-fsf-eu-4957-54 · mc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89 · gb-hmt-13765 · gb-coh-io9l-l6v0aecekx4e3erd6-ox8q · tw-shtc-201fd4817f55996be928f8c9adcbe8b0c6527303

For experts: raw data explorer