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 |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | - | - | - |