ESGet Pro
DataCloud USA › OFAC sanctions

Aman Holding Company

On the SDN listEntityPAARSSR-EO13894

Aman Holding Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AMAN GROUP · aka
  • AMAN HOLDING GROUP · aka
  • AMAN HOLDING PRIVATE JSC · aka

Addresses on file

  • Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, Syria

OFAC remarks

Linked To: FOZ, Samer.