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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AMAN HOLDING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/26887
uid: 26887
lastName: AMAN HOLDING COMPANY
sdnType: Entity
remarks: (Linked To: FOZ, Samer)
programList/program: PAARSSR-EO13894
akaList/aka[42524]/uid: 42524
akaList/aka[42524]/type: a.k.a.
akaList/aka[42524]/category: strong
akaList/aka[42524]/lastName: AMAN GROUP
akaList/aka[42525]/uid: 42525
akaList/aka[42525]/type: a.k.a.
akaList/aka[42525]/category: strong
akaList/aka[42525]/lastName: AMAN HOLDING GROUP
akaList/aka[42526]/uid: 42526
akaList/aka[42526]/type: a.k.a.
akaList/aka[42526]/category: strong
akaList/aka[42526]/lastName: AMAN HOLDING PRIVATE JSC
addressList/address[40840]/uid: 40840
addressList/address[40840]/address1: Al Shurafa Building Aman Group
addressList/address[40840]/address2: Al Moutanabi Street
addressList/address[40840]/city: Lattika
addressList/address[40840]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV