Statements: Aman Holding Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKA	eng	us_sam_exclusions	`usgsa-s4mr90qcc`	2025-12-29
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr90qcc`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qcc`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwv`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwt`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qws`	2024-06-14
`LegalEntity:id`	7ae1ac36cb7ed7ff49376e34fd04ec733e280288		us_sam_exclusions	`usgsa-s4mr90qwv`	2026-01-06
`LegalEntity:id`	f0de5ff293a699d05594578eeeb7e97eee146fba		us_sam_exclusions	`usgsa-s4mr90qws`	2026-01-06
`LegalEntity:id`	a9cb6d95b9f83dd3b906cbf796db4cbac6017b82		us_sam_exclusions	`usgsa-s4mr90qcc`	2026-01-06
`LegalEntity:id`	5a50a9418f5d3acec2676a70211031e2334b4598		us_sam_exclusions	`usgsa-s4mr90qwt`	2026-01-06
`LegalEntity:name`	AMAN HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qcc`	2024-06-14
`LegalEntity:name`	AMAN GROUP	eng	us_sam_exclusions	`usgsa-s4mr90qws`	2024-06-14
`LegalEntity:name`	AMAN HOLDING PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mr90qwv`	2024-06-14
`LegalEntity:name`	AMAN HOLDING GROUP	eng	us_sam_exclusions	`usgsa-s4mr90qwt`	2024-06-14
`LegalEntity:notes`	(also AMAN GROUP, AMAN HOLDING GROUP, AMAN HOLDING PRIVATE JSC)	eng	us_sam_exclusions	`usgsa-s4mr90qcc`	2025-07-23
`LegalEntity:notes`	(also AMAN HOLDING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwt`	2025-07-23
`LegalEntity:notes`	(also AMAN HOLDING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qws`	2025-07-23
`LegalEntity:notes`	(also AMAN HOLDING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwv`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qws`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qcc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwv`	2025-12-29
`LegalEntity:uniqueEntityId`	JMF4TZFLRK77	eng	us_sam_exclusions	`usgsa-s4mr90qwt`	2024-12-03
`LegalEntity:uniqueEntityId`	ZD8PNS9NKZ74	eng	us_sam_exclusions	`usgsa-s4mr90qwv`	2024-12-03
`LegalEntity:uniqueEntityId`	JFA9W7NV15C5	eng	us_sam_exclusions	`usgsa-s4mr90qws`	2024-12-03
`LegalEntity:uniqueEntityId`	KCHWDJ5XF1S3	eng	us_sam_exclusions	`usgsa-s4mr90qcc`	2024-12-03

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