Statements: Aman Holding Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Shurafa Building Aman Group, Al Moutanabi Street, Lattikaengus_ofac_sdnofac-26887
Organization:addressEntityaddr-093ca2790a1f666336fd23c1ca56778045da549eengus_ofac_sdnofac-26887
Organization:aliasAman Holding Private JSCengus_ofac_sdnofac-26887
Organization:aliasAman Groupengus_ofac_sdnofac-26887
Organization:aliasAman Holding Groupengus_ofac_sdnofac-26887
Organization:countrysyengus_ofac_sdnofac-26887
Organization:id6444cfc857c46d31a85e799ac1df23976c5075e2engus_ofac_sdnofac-26887
Organization:nameAman Holding Companyengus_ofac_sdnofac-26887
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-26887
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26887engus_ofac_sdnofac-26887
Organization:topicssanctionengus_ofac_sdnofac-26887
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