Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AMAN GROUP · AMAN HOLDING COMPANY · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Holding Company | [sources] | |||
Other name | AMAN GROUP · AMAN HOLDING COMPANY · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Group · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | JFA9W7NV15C5 · JMF4TZFLRK77 · KCHWDJ5XF1S3 · ZD8PNS9NKZ74 | [sources] | |||
Status | not available | [sources] | |||
Address | AL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKA, SYR · Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mainpharma Sanctioned entity | - | - | - | |
FOZ FOR TRADING Sanctioned entity | - | - | - | |
Aman Damascus Joint Stock Company Disqualified · Sanctioned entity | - | - | - | |
MENA CRYSTAL SUGAR COMPANY LIMITED Sanctioned entity | - | - | - | |
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING Sanctioned entity | - | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-26887
· usgsa-s4mr90qcc
· usgsa-s4mr90qws
· usgsa-s4mr90qwv
· usgsa-s4mr90qwt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.