On a sanctions listentity
AMAN HOLDING COMPANY
AMAN HOLDING COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.
Sanctions programs
Aliases (3)
- AMAN GROUP (aka)
- AMAN HOLDING GROUP (aka)
- AMAN HOLDING PRIVATE JSC (aka)
Addresses
- Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, Syria
Remarks
Linked To: FOZ, Samer.