Statements: Aman Damascus Joint Stock Company

Canonical ID: NK-eYRzJ3eUmdrbcFEwEZ9WWg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamas : SYRIEframc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0271
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr90qcl
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-13765
Organization:addressDamascusengus_ofac_sdnofac-26894
Organization:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4957-54
Organization:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4957-54
Organization:addressDamasfrafr_tresor_gels_avoirfr-ga-2016
Organization:addressDamascus, Syriaenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
LegalEntity:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40136
LegalEntity:addressDamascus Syriatw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4957-54
LegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40136
LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2aenggb_hmt_sanctionsgb-hmt-13765
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4957-54
Organization:addressEntityaddr-601cc0304d2ede1481bf8ddf14050caba36c6be7engus_ofac_sdnofac-26894
LegalEntity:aliasAMAN DAMASCUS JSCtw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
LegalEntity:aliasAman Damascus JSCch_seco_sanctionsch-seco-40136
Organization:aliasAman Damascus JSCengus_ofac_sdnofac-26894
Organization:aliasAman Damascus JSCframc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
LegalEntity:aliasAman Damascus JSCenggb_hmt_sanctionsgb-hmt-13765
Organization:aliasAman Damascus JSCenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:aliasAman Damascus JSCfrafr_tresor_gels_avoirfr-ga-2016
Organization:countrysyengus_ofac_sdnofac-26894
LegalEntity:countrysych_seco_sanctionsch-seco-40136
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-13765
Organization:countrysybe_fod_sanctionseu-fsf-eu-4957-54
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr90qcl
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2016
Organization:countrysyeu_fsfeu-fsf-eu-4957-54
LegalEntity:countrysytw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qx8
LegalEntity:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13765
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40136
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qcl
Organization:id4e433f25abe53acd3dd40d7239e4d3cc284557d2enggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Organization:id2a9690ea1c40b146c1891051f6a52e120afc183benggb_fcdo_sanctionsgb-fcdo-syr0271
LegalEntity:id4ae3cf18a63a9583a96201760a1cb39df9850a13tw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
Organization:id3456c953f04baecfa204f2dbcf595da8cadc6356be_fod_sanctionseu-fsf-eu-4957-54
Organization:id9a936a948454f9c7c419d2b7878f2bbae1c07043framc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
Organization:id5bec684cbebbd7b75cfa05325ceb578121f43919us_trade_cslofac-26894
Organization:id37d46cddbf842f1cbbf2cf9b72b99e7e01019798eu_fsfeu-fsf-eu-4957-54
LegalEntity:id41894e0813a0ef60a12dfdeabb3c71434bbf569dengus_sam_exclusionsusgsa-s4mr90qx8
Organization:id472ecdd375b61a26794ee9e8ca1259ba554f6a3efrafr_tresor_gels_avoirfr-ga-2016
LegalEntity:id9b0a4936b7e55cce6a6d2fff483d83f8f338c0efch_seco_sanctionsch-seco-40136
LegalEntity:id5cb0acf914267bc3ee26c412703598adf8bb8e7eenggb_hmt_sanctionsgb-hmt-13765
LegalEntity:id8c107b98d4984f6435c99865068fb3e80fcb1f7denggb_hmt_sanctionsgb-hmt-13765
LegalEntity:id68f21f1b82bbb7ce007e7387cdda4020497433d4eu_journal_sanctionseu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac
LegalEntity:idfcced9ee96f74146d00b5a2639cfe0f533970404engus_sam_exclusionsusgsa-s4mr90qcl
Organization:id346e58be9743d59946db8a5abd320298fe6b0d49engus_ofac_sdnofac-26894
LegalEntity:legalFormJoint Venture. Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13765
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-4957-54
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-4957-54
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13765
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40136
LegalEntity:nameAMAN DAMASCUS JOINT STOCK COMPANYtw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
LegalEntity:nameAman Damascus Joint Stock Companyeu_journal_sanctionseu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac
Organization:nameAman Damascus Joint Stock Companyframc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
LegalEntity:nameAMAN DAMASCUS JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr90qcl
Organization:nameAman Damascus Joint Stock Companyengus_ofac_sdnofac-26894
Organization:nameAman Damascus JSCeu_fsfeu-fsf-eu-4957-54
Organization:nameAman Damascus Joint Stock Companybe_fod_sanctionseu-fsf-eu-4957-54
Organization:nameAman Damascus Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2016
LegalEntity:nameAman Damascus Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13765
Organization:nameAMAN DAMASCUS JOINT STOCK COMPANYus_trade_cslofac-26894
Organization:nameAman Damascus Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:nameAman Damascus Joint Stock Companyeu_fsfeu-fsf-eu-4957-54
Organization:nameAman Damascus JSCbe_fod_sanctionseu-fsf-eu-4957-54
LegalEntity:nameAman Damascus Joint Stock Companych_seco_sanctionsch-seco-40136
LegalEntity:nameAMAN DAMASCUS JSCengus_sam_exclusionsusgsa-s4mr90qx8
Organization:nameAman Damascus Joint Stock Companyenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Organization:notescoentreprise d’une valeur de 18,9 millions de dollars des États-Unis entre Damascus Cham Holding et Aman Group. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par l’ancien régime d’al-Assad, Aman Damascus soutient l’ancien régime d’al-Assad et/ou en tire avantage.frafr_tresor_gels_avoirfr-ga-2016
LegalEntity:notesA USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime.ch_seco_sanctionsch-seco-40136
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0271
LegalEntity:notes(also AMAN DAMASCUS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr90qx8
LegalEntity:notes(also AMAN DAMASCUS JSC)engus_sam_exclusionsusgsa-s4mr90qcl
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4957-54
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2016
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40136
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13765
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-26894
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4957-54
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IO9L_L6v0AECeKX4E3ERd6-ox8Qenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26894engus_ofac_sdnofac-26894
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2016frafr_tresor_gels_avoirfr-ga-2016
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13765
LegalEntity:topicssanctionch_seco_sanctionsch-seco-40136
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2016
Organization:topicssanctioneu_fsfeu-fsf-eu-4957-54
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Organization:topicssanctionus_trade_cslofac-26894
Organization:topicssanctionframc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4957-54
LegalEntity:topicsexport.controltw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qcl
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0271
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Raw data: Aman Damascus Joint Stock Company - OpenSanctions