AMAN HOLDING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: FOZ, Samer) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AMAN HOLDING COMPANY |
|---|---|
| Full name/Name | AMAN HOLDING COMPANY |
| Type | Name |
| Last name/Name | AMAN HOLDING GROUP |
|---|---|
| Full name/Name | AMAN HOLDING GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMAN GROUP |
|---|---|
| Full name/Name | AMAN GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMAN HOLDING PRIVATE JSC |
|---|---|
| Full name/Name | AMAN HOLDING PRIVATE JSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Al Shurafa Building Aman Group Al Moutanabi Street |
|---|---|
| City | Lattika |
| Country | Syrian Arab Republic |
| Full address | Al Shurafa Building Aman Group Al Moutanabi Street, Lattika, Syria |
Historical data
No records
Updated: 03.05.2025. 21:16
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