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Canonical ID: NK-eYRzJ3eUmdrbcFEwEZ9WWg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-io9l-l6v0aecekx4e3erd6-ox8q | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0271 | |||
Organization:notes | coentreprise 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. | fra | fr_tresor_gels_avoir | fr-ga-2016 | |||
LegalEntity:notes | A 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_sanctions | ch-seco-40136 | ||||
LegalEntity:notes | (also AMAN DAMASCUS JSC) | eng | us_sam_exclusions | usgsa-s4mr90qcl | |||
LegalEntity:notes | (also AMAN DAMASCUS JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qx8 | |||