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Amman

Amman is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryJordan[sources]
Full addressAmman[sources]
CityAmman[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,267

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-afdb3eea0dd048d8b2ca237d6ebe67d3de439054 · addr-bc7f354d5df70d95783ab654c84099f52d10cf3a · addr-fb254795d997c174e2d3e033c1fa406cd656b787 · addr-c3524e4b17715e625ed0f18df80ad1d9497a91b8 · addr-d761c62a8a45eb324ae84350f536a75ed9f7642c · addr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80 · addr-08630e4c3832e3c4a45b23f4bb52b2f0f03918ba · addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa · addr-b32f5018550ada143f7d69bde23ec135228ef910 · addr-224939ae24d421de5ac21afa1c0b928e8560424b

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