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-c8cb3809cbe808b633103e69c6c79270e32509f6us_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:countrysyus_ofac_sdnofac-26887
Organization:id1f35b01452940d17f7e11e16dc1ae26183f291a3us_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=26887us_ofac_sdnofac-26887
Organization:topicssanctionus_ofac_sdnofac-26887
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