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Aman Holding Company

Sanctioned entity
TypeOrganization[sources]
NameAMAN HOLDING COMPANY · Aman Holding Company[sources]
Other nameAMAN GROUP · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Group · Aman Holding Group · 1 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberKCHWDJ5XF1S3[sources]
Statusnot available[sources]
AddressAL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKA, SYR · Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-26887 · usgsa-s4mr90qcc

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