Statements: Aman Damascus Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4957-54
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mr90qcl
Organization:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4957-54
LegalEntity:addressDamascus Syriatw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
LegalEntity:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40136
Organization:addressDamascus, Syriaenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-13765
Organization:addressDamas : SYRIEframc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
Organization:addressDamascusengus_ofac_sdnofac-26894
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:addressDamasfrafr_tresor_gels_avoirfr-ga-2016
LegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40136
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4957-54
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4957-54
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LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13765
LegalEntity:aliasAMAN DAMASCUS JSCtw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
Organization:aliasAman Damascus JSCenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:aliasAman Damascus JSCfrafr_tresor_gels_avoirfr-ga-2016
Organization:aliasAman Damascus JSCengus_ofac_sdnofac-26894
LegalEntity:aliasAman Damascus JSCch_seco_sanctionsch-seco-40136
Organization:aliasAman Damascus JSCframc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
LegalEntity:aliasAman Damascus JSCenggb_hmt_sanctionsgb-hmt-13765
Organization:countrysybe_fod_sanctionseu-fsf-eu-4957-54
Organization:countrysyfr_tresor_gels_avoirfr-ga-2016
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LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr90qcl
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0271
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40136
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qcl
LegalEntity:createdAt2019-01-22gb_hmt_sanctionsgb-hmt-13765
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qx8
Organization:id7cc82c311652a598fb3ba5251f1806226fd798fegb_fcdo_sanctionsgb-fcdo-syr0271
Organization:iddec1e614e40cb890dcde7a5918046b36a80cb473gb_fcdo_sanctionsgb-fcdo-syr0271
Organization:idacfbb0d086b6ad806aa5cb4ebfc37f33a6175526gb_fcdo_sanctionsgb-fcdo-syr0271
Organization:id75f9f440b29f47e79b507cc06082d6bb23975c68gb_fcdo_sanctionsgb-fcdo-syr0271
Organization:id5b5813879137c081f51c55303467e210dc6ddf36gb_fcdo_sanctionsgb-fcdo-syr0271
Company:idfdf9afba4f09b152bb3c7bfc52f181bc9bd8228fext_us_ofac_press_releasesofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53
Organization:id3456c953f04baecfa204f2dbcf595da8cadc6356be_fod_sanctionseu-fsf-eu-4957-54
Organization:id9a936a948454f9c7c419d2b7878f2bbae1c07043mc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
Organization:id4214d5e76ac245d715008714b3d48a96c08e42ffbe_fod_sanctionsbe-fod-aad59f891c5d125822d205f89e3e965a7cad2957
Organization:id37d46cddbf842f1cbbf2cf9b72b99e7e01019798eu_fsfeu-fsf-eu-4957-54
Organization:id5bec684cbebbd7b75cfa05325ceb578121f43919us_trade_cslofac-26894
Organization:ida2e2527f789a96c95044628ea49193d0a80ac970fr_tresor_gels_avoirfr-ga-2016
LegalEntity:id9b0a4936b7e55cce6a6d2fff483d83f8f338c0efch_seco_sanctionsch-seco-40136
Organization:id6c581bf47220e7449c11a46fe8536b0a1d50621dgb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
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LegalEntity:id68f21f1b82bbb7ce007e7387cdda4020497433d4eu_journal_sanctionseu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac
Organization:id8758613d63888a2d482ff582bf27d2cf292e1c8dus_ofac_sdnofac-26894
LegalEntity:id7e0b7d56232d43fc318e4e13394021e5ca929cfeus_sam_exclusionsusgsa-s4mr90qcl
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LegalEntity:legalFormJoint Venture. Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13765
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13765
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40136
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-4957-54
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-4957-54
Organization:nameAMAN DAMASCUS JOINT STOCK COMPANYenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Organization:nameAMAN DAMASCUS JOINT STOCK COMPANYus_trade_cslofac-26894
Organization:nameAman Damascus Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2016
LegalEntity:nameAMAN DAMASCUS JOINT STOCK COMPANYtw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
Organization:nameAman Damascus Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0271
LegalEntity:nameAMAN DAMASCUS JSCengus_sam_exclusionsusgsa-s4mr90qx8
Organization:nameAman Damascus JSCbe_fod_sanctionseu-fsf-eu-4957-54
LegalEntity:nameAman Damascus Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13765
LegalEntity:nameAMAN DAMASCUS JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr90qcl
Organization:nameAman Damascus Joint Stock Companybe_fod_sanctionseu-fsf-eu-4957-54
Organization:nameAman Damascus Joint Stock Companyframc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
Company:nameAman Damascus Joint Stock Companyengext_us_ofac_press_releasesofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53
LegalEntity:nameAman Damascus Joint Stock Companych_seco_sanctionsch-seco-40136
LegalEntity:nameAman Damascus Joint Stock Companyeu_journal_sanctionseu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac
Organization:nameAman Damascus Joint Stock Companybe_fod_sanctionsbe-fod-aad59f891c5d125822d205f89e3e965a7cad2957
Organization:nameAman Damascus JSCbe_fod_sanctionsbe-fod-aad59f891c5d125822d205f89e3e965a7cad2957
Organization:nameAman Damascus Joint Stock Companyengus_ofac_sdnofac-26894
Organization:nameAman Damascus Joint Stock Companyeu_fsfeu-fsf-eu-4957-54
Organization:nameAman Damascus JSCeu_fsfeu-fsf-eu-4957-54
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Organization:notes(Designation details: date of listing: 21.01.2019)be_fod_sanctionsbe-fod-aad59f891c5d125822d205f89e3e965a7cad2957
LegalEntity:notes(also AMAN DAMASCUS JSC)engus_sam_exclusionsusgsa-s4mr90qcl
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
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
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2016
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13765
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4957-54
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-26894
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4957-54
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40136
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2016fr_tresor_gels_avoirfr-ga-2016
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-ox8Qgb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm704ext_us_ofac_press_releasesofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53
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