Canonical ID: NK-5KgFfp2UhP6XXbTXTej2yQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus Countryside, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:addressEntity | addr-a188acee645dbc67153b76fe08c4c235afd6895d | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:alias | شركة أمان للحماية والحراسة الأمنية | ara | ch_seco_sanctions | ch-seco-62391 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:id | 871fc6648e43bdfa6c578f75c9dde961c796ccf1 | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:incorporationDate | 2018-10-10 | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:modifiedAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:name | Aman for Protection and Security LLC | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:notes | Place of registration: Damascus Countryside | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:notes | Associated individuals: Muhammad Abdo Assad | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:notes | Aman 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_sanctions | ch-seco-62391 | ||||
LegalEntity:notes | Principal place of business: Damascus Countryside, Syria | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:registrationNumber | 2906 | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62391 |