Statements: Aman for Protection and Security LLC

Canonical ID: NK-5KgFfp2UhP6XXbTXTej2yQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamascus Countryside, Syrian Arab Republicch_seco_sanctionsch-seco-62391
LegalEntity:addressEntityaddr-a188acee645dbc67153b76fe08c4c235afd6895dch_seco_sanctionsch-seco-62391
LegalEntity:aliasشركة أمان للحماية والحراسة الأمنيةarach_seco_sanctionsch-seco-62391
LegalEntity:countrysych_seco_sanctionsch-seco-62391
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62391
LegalEntity:id871fc6648e43bdfa6c578f75c9dde961c796ccf1ch_seco_sanctionsch-seco-62391
LegalEntity:incorporationDate2018-10-10ch_seco_sanctionsch-seco-62391
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-62391
LegalEntity:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62391
LegalEntity:nameAman for Protection and Security LLCch_seco_sanctionsch-seco-62391
LegalEntity:notesPlace of registration: Damascus Countrysidech_seco_sanctionsch-seco-62391
LegalEntity:notesAssociated individuals: Muhammad Abdo Assadch_seco_sanctionsch-seco-62391
LegalEntity:notesAman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the regime.ch_seco_sanctionsch-seco-62391
LegalEntity:notesPrincipal place of business: Damascus Countryside, Syriach_seco_sanctionsch-seco-62391
LegalEntity:registrationNumber2906ch_seco_sanctionsch-seco-62391
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62391
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