Aman Damascus Joint Stock Company
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 22.01.2019 |
Names (2)
| Last name/Name | Aman Damascus Joint Stock Company |
|---|---|
| Full name/Name | Aman Damascus Joint Stock Company |
| Type | Primary name |
| Last name/Name | Aman Damascus JSC |
|---|---|
| Full name/Name | Aman Damascus JSC |
| Type | AKA (also known as) |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (1)
| Type | Entity Type: Joint Venture. Private Joint Stock Company |
|---|
Notes (3)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime. |
| Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group.Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime. |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Aman Damascus Joint Stock Company |
| Full name/Name | Aman Damascus Joint Stock Company |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Aman Damascus Jsc |
| Full name/Name | Aman Damascus Jsc |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus Syria |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Private Joint Stock Company, Joint Venture |
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.