ListsEU Consolidated › eu_fsf-EU.4957.54

Aman Damascus JSC

Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.4957.54.

Programs

SYR

Names and aliases

Aman Damascus JSCprimary
Aman Damascus Joint Stock Companyalias (strong)

Details

CountriesSyria Syria
AddressesDamascus SYRIAN ARAB REPUBLIC

Same name on other lists

AMAN DAMASCUS JOINT STOCK COMPANY (ofac_sdn), Aman Damascus Joint Stock Company (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.