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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING · Al Muhaimin Transport and Contracting Company · Al-Mohaimen for Transporting & Contracting · شركة المهيمن للنقل والمقاولات | [sources] | |||
| Other name | AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING · AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING · AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING · Al Mohaimen for Transportation and Contracting · Al-Mohaimen for Transporting and Contracting | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص | [sources] | |||
| Registration number | W5L9FDBJ6BE7 | [sources] | |||
| Summary | Subsidiary of Aman Holding Group (Samer Foz). Described by Aliqtisadi as the “executive arm” of the group, providing transportation services and logistical support. Sanctioned by the US. · إحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | W5L9FDBJ6BE7 | [sources] | |||
| Address | LATTAKIA, SYR · Lattakia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
إحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكية
Al Muhaimin Transport and Contracting Company is a subsidiary of Aman Holding Group (Samer Fouz). Aliqtisadi describes it as the “executive arm” of Aman Holing, providing transportation services and logistical support. Al Muhaimin Transport and Contracting Company has been sanctioned by the US.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lattakia | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aman Holding | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aman Holding Company Sanctioned entity | - | - | - | |