AMAN HOLDING COMPANY

Entity · Syria · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: PAARSSR-EO13894
Address: Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, SY
Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, SY
Also known as: AMAN GROUP; AMAN HOLDING GROUP; AMAN HOLDING PRIVATE JSC
Remarks: (Linked To: FOZ, Samer)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists