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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:addressDamascusengus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:addressDamascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0271
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:addressEntityaddr-601cc0304d2ede1481bf8ddf14050caba36c6be7engus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:addressEntityaddr-8cd40df75c83cb04a70c8e2002638af9898e4d47frafr_tresor_gels_avoirfr-ga-2016
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:aliasAman Damascus JSCgb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:aliasAman Damascus JSCenggb_fcdo_sanctionsgb-fcdo-syr0271
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:aliasAman Damascus JSCengus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:aliasAman Damascus JSCch_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:countrysych_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2016
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:countrysybe_fod_sanctionseu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:countrysyengus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:countrysygb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:countrysyeu_fsfeu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0271
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:createdAt2019gb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:id6422f5c25bdf595adbe79b9480ec0fbb327f6b23frafr_tresor_gels_avoirfr-ga-2016
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:id7131f64d7e3080527bd710e9b81db9968f99934dgb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:id53e3cee3d76377487a1d3b84333ab245e3e8e301gb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:id208b98a78cfb1f75a7a1450d3b669f07ccf77e15engus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:idf283a8122ba873da0708397d8c78653fa3f346b2ch_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:idd82f046bb32f420e358040aa87f98797dd792799gb_fcdo_sanctionsgb-fcdo-syr0271
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:id4ebf97d52f337f07722d670657793f0940da88fbeu_fsfeu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:id8f81b22e2f1046b7d3640e70f352d4f95865e879be_fod_sanctionseu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:id5bec684cbebbd7b75cfa05325ceb578121f43919us_trade_cslofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:legalFormJoint Venture. Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAman Damascus JSCeu_fsfeu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAman Damascus Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0271
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAMAN DAMASCUS JOINT STOCK COMPANYus_trade_cslofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAman Damascus Joint Stock Companyengus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAman Damascus JSCbe_fod_sanctionseu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAman Damascus Joint Stock Companybe_fod_sanctionseu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAman Damascus Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2016
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:nameAman Damascus Joint Stock Companych_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:nameAman Damascus Joint Stock Companyeu_fsfeu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:nameAman Damascus Joint Stock Companygb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:notesA 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.ch_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:notescoentreprise 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 avantagefrafr_tresor_gels_avoirfr-ga-2016
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26894engus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2016frafr_tresor_gels_avoirfr-ga-2016
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2016
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0271
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13765
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:topicssanctionengus_ofac_sdnofac-26894
NK-eYRzJ3eUmdrbcFEwEZ9WWgLegalEntity:topicssanctionch_seco_sanctionsch-seco-40136
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:topicssanctioneu_fsfeu-fsf-eu-4957-54
NK-eYRzJ3eUmdrbcFEwEZ9WWgOrganization:topicssanctionus_trade_cslofac-26894
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