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, SYR	eng	us_sam_exclusions	`usgsa-s4mr90qcc`	2024-06-14
`LegalEntity:address`	Al Shurafa Building Aman Group Lattika Syria		tw_shtc	`tw-shtc-ac3f4b27eaccb041d79cbd1e8f766658bbea1b0d`	2025-08-09
`Organization:address`	Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika	eng	us_ofac_sdn	`ofac-26887`	2023-11-17