Statements: Aman Holding Company

Canonical ID: NK-bNA47Smd8vYNTP4LRsBPx6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl Shurafa Building Aman Group, Al Moutanabi Street Lattika Syriatw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:addressAl Shurafa Building Aman Group, Al Moutanabi Street, Lattikaengus_ofac_sdnofac-26887
LegalEntity:addressAL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKAengus_sam_exclusionsusgsa-s4mr90qcc
Organization:addressEntityaddr-c8cb3809cbe808b633103e69c6c79270e32509f6us_ofac_sdnofac-26887
Organization:aliasAman Holding Private JSCengus_ofac_sdnofac-26887
LegalEntity:aliasAMAN HOLDING GROUPtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:aliasAman Groupengus_ofac_sdnofac-26887
LegalEntity:aliasAMAN HOLDING PRIVATE JSCtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:aliasAman Holding Groupengus_ofac_sdnofac-26887
LegalEntity:aliasAMAN GROUPtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:countrysytw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:countrysyus_ofac_sdnofac-26887
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qws
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qwv
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:idfa6287aa6c061e2f50aee5ebb4b752f425a23375tw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
LegalEntity:ida9cb6d95b9f83dd3b906cbf796db4cbac6017b82us_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:id5a50a9418f5d3acec2676a70211031e2334b4598us_sam_exclusionsusgsa-s4mr90qwt
Organization:id7d7a65f7a395c72c16d3e8da817b5fce17bfa288ext_us_ofac_press_releasesofac-pr-52eefa46eb13b5a08586b6e100ea433c7cf9a5c5
Organization:idadb88dc08a406783ece27f5c980dceca2ee1715aus_trade_cslofac-26887
LegalEntity:id11728ee035c48ecf89b59db2434e529945399e90ch_seco_sanctionsch-seco-1c9dab4ae184e521894587dfb14c76c5b85f089f
Organization:id1f35b01452940d17f7e11e16dc1ae26183f291a3us_ofac_sdnofac-26887
LegalEntity:idf0de5ff293a699d05594578eeeb7e97eee146fbaus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:id7ae1ac36cb7ed7ff49376e34fd04ec733e280288us_sam_exclusionsusgsa-s4mr90qwv
LegalEntity:nameAMAN GROUPengus_sam_exclusionsusgsa-s4mr90qws
Organization:nameAMAN HOLDING COMPANYus_trade_cslofac-26887
LegalEntity:nameAMAN HOLDING COMPANYtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
LegalEntity:nameAman Holdingch_seco_sanctionsch-seco-1c9dab4ae184e521894587dfb14c76c5b85f089f
Organization:nameAman Holding Companyengext_us_ofac_press_releasesofac-pr-52eefa46eb13b5a08586b6e100ea433c7cf9a5c5
LegalEntity:nameAMAN HOLDING COMPANYengus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:nameAMAN HOLDING GROUPengus_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:nameAMAN HOLDING PRIVATE JSCengus_sam_exclusionsusgsa-s4mr90qwv
Organization:nameAman Holding Companyengus_ofac_sdnofac-26887
LegalEntity:notes(also AMAN HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:notes(also AMAN HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mr90qwv
LegalEntity:notes(also AMAN HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:notes(also AMAN GROUP, AMAN HOLDING GROUP, AMAN HOLDING PRIVATE JSC)engus_sam_exclusionsusgsa-s4mr90qcc
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-26887
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-52eefa46eb13b5a08586b6e100ea433c7cf9a5c5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26887us_ofac_sdnofac-26887
LegalEntity:topicsexport.controltw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qwv
Organization:topicssanctionus_trade_cslofac-26887
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qcc
Organization:topicssanctionus_ofac_sdnofac-26887
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:uniqueEntityIdJMF4TZFLRK77engus_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:uniqueEntityIdJFA9W7NV15C5engus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:uniqueEntityIdKCHWDJ5XF1S3engus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:uniqueEntityIdZD8PNS9NKZ74engus_sam_exclusionsusgsa-s4mr90qwv
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