Nex Systems
Company

AMAN HOLDING GROUP

Sanctioned entity

Syria. Named in 5 sanctions listings.

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Summary

(also AMAN HOLDING PRIVATE JSC, AMAN HOLDING GROUP, AMAN GROUP)

(also AMAN HOLDING COMPANY)

Sanctions and listings5

  • Listed
    12 Jun 2019
    Effective
    11 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2019

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 26887treasury.govofac.treasury.gov

  • Listed
    12 Jun 2019
    Effective
    11 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2019
    Effective
    11 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2019
    Effective
    11 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

Owned by1

  • Samer FozSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySyriaUnited Arab EmiratesTurkey

Other names6

Also known as6

Aman GroupAman Holding Private JSCAman Holding GroupAman Holding CompanyAMAN GROUPAMAN HOLDING PRIVATE JSC

Addresses2

  • AL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKA

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

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