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Aman Damascus Joint Stock Company

Sanctioned entity

Aman Damascus Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMAN DAMASCUS JOINT STOCK COMPANY · Aman Damascus JSC · Aman Damascus Joint Stock Company				[sources]
Other name	Aman Damascus JSC				[sources]
Legal form	Joint Venture. Private Joint Stock Company				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-17				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

coentreprise d'une valeur de 18,9 millions de dollars des États-Unis entre Damascus Cham Holdings et Aman Group. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par le régime, Aman Damascus soutient le régime syrien et/ou en tire avantage

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria
Damas · Damascus	Syria
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
European External Action Service	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-2016 · ofac-26894 · eu-fsf-eu-4957-54 · gb-hmt-13765 · ch-seco-40136

For experts: raw data explorer

Factsheet Descriptions Data sources

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