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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:address | Lattakia | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:addressEntity | addr-464d77977401d5cb6d7f6c20fedc5143defc3f2c | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:alias | Al-Mohaimen for Transporting and Contracting | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:alias | Al Mohaimen for Transportation and Contracting | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:alias | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING | eng | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:country | sy | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:id | 4c0a0277b9e86a36d9762ea96f24d3f6d69fac7b | sy_obsalytics_opensyr | opensyr-node-1049 | |||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:id | 7fa27dabc2fa0c744c5fde642f748e50a6862dbe | us_trade_csl | ofac-26896 | |||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:id | c066a5935aa99d769f721b23794826767ca24273 | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:incorporationDate | 2007 | eng | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-1049 | |||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-1049 | |||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:keywords | قطاع الإنشاءات والبناء | sy_obsalytics_opensyr | opensyr-node-1049 | |||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:keywords | Construction and construction sector | sy_obsalytics_opensyr | opensyr-node-1049 | |||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:modifiedAt | 2019-12-26 | eng | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:name | شركة المهيمن للنقل والمقاولات | ara | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:name | Al-Mohaimen for Transporting & Contracting | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:name | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING | us_trade_csl | ofac-26896 | |||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:name | Al Muhaimin Transport and Contracting Company | eng | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:notes | 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 | ara | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:notes | 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. | eng | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26896 | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company:summary | 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 | ara | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Company: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. | eng | sy_obsalytics_opensyr | opensyr-node-1049 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:topics | sanction | eng | us_ofac_sdn | ofac-26896 | ||||
| NK-hxABEjUrmLWEeNYzsdVebb | Organization:topics | sanction | us_trade_csl | ofac-26896 | |||||