Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AMAN HOLDING COMPANY · Aman Holding Company | [sources] | |||
Other name | AMAN GROUP · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Group · Aman Holding Group · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | KCHWDJ5XF1S3 | [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 |
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Address | ||
---|---|---|
Full address | Country | |
Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aman Damascus Joint Stock Company | - | - | - | |
Mainpharma | - | - | - | |
MENA CRYSTAL SUGAR COMPANY LIMITED | - | - | - | |
FOZ FOR TRADING | - | - | - | |
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING | - | - | - |