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Aman Holding Company

Sanctioned entity
TypeOrganization[sources]
NameAMAN GROUP · AMAN HOLDING COMPANY · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Holding Company[sources]
Other nameAMAN GROUP · AMAN HOLDING COMPANY · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC · Aman Group · 2 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDJFA9W7NV15C5 · JMF4TZFLRK77 · KCHWDJ5XF1S3 · ZD8PNS9NKZ74[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

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Assets and shares
AssetPercentage heldStart dateEnd date
FOZ FOR TRADING Sanctioned entity---
Aman Damascus Joint Stock Company Disqualified · Sanctioned entity---
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING Sanctioned entity---
Mainpharma Sanctioned entity---
MENA CRYSTAL SUGAR COMPANY LIMITED Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,144

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

US SAM Procurement Exclusions105,396

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC


Source data IDs: usgsa-s4mr90qwt · ofac-26887 · usgsa-s4mr90qwv · usgsa-s4mr90qcc · usgsa-s4mr90qws

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