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, SYRengus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:addressAl Shurafa Building Aman Group Lattika Syriatw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:addressAl Shurafa Building Aman Group, Al Moutanabi Street, Lattikaengus_ofac_sdnofac-26887
Organization:addressEntityaddr-093ca2790a1f666336fd23c1ca56778045da549eengus_ofac_sdnofac-26887
Organization:aliasAman Holding Groupengus_ofac_sdnofac-26887
LegalEntity:aliasAMAN HOLDING PRIVATE JSCtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
LegalEntity:aliasAMAN HOLDING GROUPtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:aliasAman Groupengus_ofac_sdnofac-26887
Organization:aliasAman Holding Private JSCengus_ofac_sdnofac-26887
LegalEntity:aliasAMAN GROUPtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
LegalEntity:countrysytw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:countrysyengus_ofac_sdnofac-26887
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwv
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:idcd2211c7799e80660053aa37b317e145229233caengus_sam_exclusionsusgsa-s4mr90qwv
Organization:idadb88dc08a406783ece27f5c980dceca2ee1715aus_trade_cslofac-26887
LegalEntity:idbc90884d2cb4232fc9564947caa336e2c27fb5b4tw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:id6444cfc857c46d31a85e799ac1df23976c5075e2engus_ofac_sdnofac-26887
Organization:iddb61231ccc48c50ddc74bef8de216474c99bcec0ext_us_ofac_press_releasesNK-bNA47Smd8vYNTP4LRsBPx6
LegalEntity:idf86e3191176ba64df8cbab40f213919103efd57bengus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:id490bf85dca9907fe2aa0a1d01b82f98fc8009ec1engus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:id3c576e10f8714bf3f7ef12f5d14c84ed4573a9d9engus_sam_exclusionsusgsa-s4mr90qwt
Organization:nameAman Holding Companyengext_us_ofac_press_releasesNK-bNA47Smd8vYNTP4LRsBPx6
LegalEntity:nameAMAN HOLDING PRIVATE JSCengus_sam_exclusionsusgsa-s4mr90qwv
LegalEntity:nameAMAN HOLDING COMPANYengus_sam_exclusionsusgsa-s4mr90qcc
Organization:nameAMAN HOLDING COMPANYus_trade_cslofac-26887
LegalEntity:nameAMAN GROUPengus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:nameAMAN HOLDING GROUPengus_sam_exclusionsusgsa-s4mr90qwt
Organization:nameAman Holding Companyengus_ofac_sdnofac-26887
LegalEntity:nameAMAN HOLDING COMPANYtw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
LegalEntity:notes(also AMAN HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mr90qwv
LegalEntity:notes(also AMAN HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:notes(also AMAN GROUP, AMAN HOLDING GROUP, AMAN HOLDING PRIVATE JSC)engus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:notes(also AMAN HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mr90qwt
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-26887
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-bNA47Smd8vYNTP4LRsBPx6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26887engus_ofac_sdnofac-26887
Organization:topicssanctionengus_ofac_sdnofac-26887
LegalEntity:topicsexport.controltw_shtctw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d
Organization:topicssanctionus_trade_cslofac-26887
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:uniqueEntityIdJMF4TZFLRK77engus_sam_exclusionsusgsa-s4mr90qwt
LegalEntity:uniqueEntityIdKCHWDJ5XF1S3engus_sam_exclusionsusgsa-s4mr90qcc
LegalEntity:uniqueEntityIdJFA9W7NV15C5engus_sam_exclusionsusgsa-s4mr90qws
LegalEntity:uniqueEntityIdZD8PNS9NKZ74engus_sam_exclusionsusgsa-s4mr90qwv
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