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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING · Al Muhaimin Transport and Contracting Company · Al-Mohaimen for Transporting & Contracting · شركة المهيمن للنقل والمقاولات | [sources] | |||
| Other name | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING · Al Mohaimen for Transportation and Contracting · Al-Mohaimen for Transporting and Contracting | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Keywords | Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص | [sources] | |||
| Summary | Subsidiary of Aman Holding Group (Samer Foz). Described by Aliqtisadi as the “executive arm” of the group, providing transportation services and logistical support. Sanctioned by the US. · إحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Address | Lattakia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
إحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكية
Al Muhaimin Transport and Contracting Company is a subsidiary of Aman Holding Group (Samer Fouz). Aliqtisadi describes it as the “executive arm” of Aman Holing, providing transportation services and logistical support. Al Muhaimin Transport and Contracting Company has been sanctioned by the US.
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lattakia | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aman Holding | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aman Holding Company | - | - | - | |