OFAC SDNCriticalEntity

AMAN HOLDING COMPANY

🇸🇾Syria26887

FEOC Flagged

AMAN HOLDING COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AMAN HOLDING COMPANY

Syria

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMAN HOLDING COMPANY#26887

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Ak Bars HoldingSince 2023-05-27#NK-nKx9H7rtfkFK2omoA2phQW::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AMAN HOLDING COMPANY

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AMAN GROUPAMAN HOLDING GROUPAMAN HOLDING PRIVATE JSC

Known addresses

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

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Linked To: FOZ, Samer.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26887",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26887",
  "entity_name": "AMAN HOLDING COMPANY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "AMAN GROUP",
    "AMAN HOLDING GROUP",
    "AMAN HOLDING PRIVATE JSC"
  ],
  "addresses": [
    "Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26887",
    "program": "PAARSSR-EO13894",
    "remarks": "Linked To: FOZ, Samer.",
    "tonnage": "-0- ",
    "sdn_name": "AMAN HOLDING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.