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| 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 | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| 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 | |
| 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 | - | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr90qwt · ofac-26887 · usgsa-s4mr90qwv · usgsa-s4mr90qcc · usgsa-s4mr90qwsFor experts: raw data explorer
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