Statements: Aman Damascus Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm704ext_us_ofac_press_releasesofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53
Organization:summaryJoint Ventureenggb_fcdo_sanctionsgb-fcdo-syr0271
Organization:summaryPrivate Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0271
LegalEntity:topicssanctionch_seco_sanctionsch-seco-40136
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0271
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2016
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13765
Organization:topicssanctioneu_fsfeu-fsf-eu-4957-54
Organization:topicssanctionmc_fund_freezesmc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
Organization:topicssanctionus_ofac_sdnofac-26894
Organization:topicssanctionus_trade_cslofac-26894
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qx8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qcl
LegalEntity:topicsexport.controltw_shtctw-shtc-4615807d198e93f93d4649686955bd18da1231ad
Organization:topicssanctionbe_fod_sanctionsbe-fod-aad59f891c5d125822d205f89e3e965a7cad2957
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4957-54
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-io9l-l6v0aecekx4e3erd6-ox8q
LegalEntity:uniqueEntityIdTCLKBENF2563engus_sam_exclusionsusgsa-s4mr90qcl
LegalEntity:uniqueEntityIdZPUTBR7VYLE5engus_sam_exclusionsusgsa-s4mr90qx8
Organization:weakAliasAman Damascus JSCenggb_fcdo_sanctionsgb-fcdo-syr0271
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