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Canonical ID: NK-bNA47Smd8vYNTP4LRsBPx6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKA, SYR | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qwv | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qwt | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qws | |||
LegalEntity:id | cd2211c7799e80660053aa37b317e145229233ca | eng | us_sam_exclusions | usgsa-s4mr90qwv | |||
LegalEntity:id | f86e3191176ba64df8cbab40f213919103efd57b | eng | us_sam_exclusions | usgsa-s4mr90qws | |||
LegalEntity:id | 490bf85dca9907fe2aa0a1d01b82f98fc8009ec1 | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||
LegalEntity:id | 3c576e10f8714bf3f7ef12f5d14c84ed4573a9d9 | eng | us_sam_exclusions | usgsa-s4mr90qwt | |||
LegalEntity:name | AMAN HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||
LegalEntity:name | AMAN GROUP | eng | us_sam_exclusions | usgsa-s4mr90qws | |||
LegalEntity:name | AMAN HOLDING PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mr90qwv | |||
LegalEntity:name | AMAN HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mr90qwt | |||
LegalEntity:notes | (also AMAN GROUP, AMAN HOLDING GROUP, AMAN HOLDING PRIVATE JSC) | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||
LegalEntity:notes | (also AMAN HOLDING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qwt | |||
LegalEntity:notes | (also AMAN HOLDING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qws | |||
LegalEntity:notes | (also AMAN HOLDING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qwv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qwt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qwv | |||
LegalEntity:uniqueEntityId | JMF4TZFLRK77 | eng | us_sam_exclusions | usgsa-s4mr90qwt | |||
LegalEntity:uniqueEntityId | ZD8PNS9NKZ74 | eng | us_sam_exclusions | usgsa-s4mr90qwv | |||
LegalEntity:uniqueEntityId | JFA9W7NV15C5 | eng | us_sam_exclusions | usgsa-s4mr90qws | |||
LegalEntity:uniqueEntityId | KCHWDJ5XF1S3 | eng | us_sam_exclusions | usgsa-s4mr90qcc | |||