Aman Damascus Joint Stock Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | coentreprise d'une valeur de 18,9 millions de dollars des États-Unis entre Damascus Cham Holdings et Aman Group. Du fait de sa participation à la construction de Marota City, un projet immobilier haut |
| - | coentreprise d’une valeur de 18,9 millions de dollars des États-Unis entre Damascus Cham Holding et Aman Group. Du fait de sa participation à la construction de Marota City, un projet immobilier haut |
| - | |
| - | (UK Sanctions List Ref):SYR0271 (UK Statement of Reasons):Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation |
| - | (UK Sanctions List Ref):SYR0271. (UK Statement of Reasons):Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participatio |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0271. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0271 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham H |
| - | A USD 18.9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits fro |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aman Damascus Joint Stock Company sanciones internacionales?
Sí, Aman Damascus Joint Stock Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aman Damascus Joint Stock Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aman Damascus Joint Stock Company:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |