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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAN DAMASCUS JOINT STOCK COMPANY · Aman Damascus JSC · Aman Damascus Joint Stock Company | [sources] | |||
| Other name | AMAN DAMASCUS JSC · Aman Damascus JSC | [sources] | |||
| Legal form | Joint Venture. Private Joint Stock Company | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | TCLKBENF2563 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Damas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime.
coentreprise d'une valeur de 18,9 millions de dollars des États-Unis entre Damascus Cham Holdings et Aman Group. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par le régime, Aman Damascus soutient le régime syrien et/ou en tire avantage
Adresse : SYRIE : Damas
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France · DGT
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United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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Belgium · FOD
ch-seco-40136 · gb-hmt-13765 · eu-fsf-eu-4957-54 · usgsa-s4mr90qcl · ofac-26894 · gb-fcdo-syr0271 · fr-ga-2016 · mc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Damascus | Syria | |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |