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Aman Damascus Joint Stock Company

Sanctioned entity

Aman Damascus Joint Stock Company is subject to sanctions. See the individual program listings below.

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]
Registration number	`TCLKBENF2563`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damas · Damascus · Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Adresse : SYRIE : Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Damascus	Syria
Damascus	Syria
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
TREAS-OFAC	Reciprocal	2019-06-11	-
Direction Générale du Trésor	(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: gb-hmt-13765 · ofac-26894 · fr-ga-2016 · eu-fsf-eu-4957-54 · ch-seco-40136 · mc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89 · gb-fcdo-syr0271 · usgsa-s4mr90qcl

For experts: raw data explorer

Factsheet Descriptions Data sources

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