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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] | |||
| Registration number | TCLKBENF2563 | [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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89 · gb-fcdo-syr0271 · eu-fsf-eu-4957-54 · usgsa-s4mr90qcl · gb-hmt-13765 · fr-ga-2016 · ch-seco-40136 · ofac-26894For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |
| Damascus | Syria | |
| Damascus | Syria | |