OrganisationCurrently listed

Aman Damascus JSC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2019-07-17
1 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 119287

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="date of listing: 21.01.2019" unitedNationId="" euReferenceNumber="EU.4957.54" logicalId="119287">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aman Damascus JSC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119289">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aman Damascus Joint Stock Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119290">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="119288">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Aman Damascus JSC
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: Aman Damascus Joint Stock Company
Countries: Syria
Addresses: Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.4957.54
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

OFAC SDN (US)Active listingID 26894

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26894</uid>
    <lastName>AMAN DAMASCUS JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AMAN HOLDING COMPANY)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <akaList>
      <aka>
        <uid>42546</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMAN DAMASCUS JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40854</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMAN DAMASCUS JOINT STOCK COMPANY
Programmes / regimes: PAARSSR-EO13894
Aliases: AMAN DAMASCUS JSC
Countries: Syria
Addresses: Damascus, Syria
Linked to (per list): AMAN HOLDING COMPANY
Remarks: (Linked To: AMAN HOLDING COMPANY)

SECO (Switzerland)Active listingID 40136

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="40136"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40138" main="true"><name ssid="40140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus Joint Stock Company</value></name-part></name><name ssid="40141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus JSC</value></name-part></name><address ssid="40139" place-id="1768" quality="good"/></identity><justification ssid="94151">A USD 18,9  million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime.</justification></entity><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94151">A USD 18,9  million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime.</justification></added><removed><justification ssid="42811">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 from the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42811">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 from the Syrian regime.</justification></added><removed><justification ssid="40137">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 Damascus supports and/or benefits from the Syrian regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40136"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40138" main="true"><name ssid="40140" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus Joint Stock Company</value></name-part></name><name ssid="40141" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman Damascus JSC</value></name-part></name><address ssid="40139" place-id="1768" quality="good"/></identity><justification ssid="40137">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 Damascus supports and/or benefits from the Syrian regime.</justification></entity></target></added></modification></target>

Name on list: Aman Damascus Joint Stock Company
Programmes / regimes: Syria
Listed on: 2019-07-17
Last updated: 2025-06-20
Aliases: Aman Damascus JSC
Countries: Syria
Addresses: Damascus, Syrian Arab Republic
Remarks: A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime.

UK Sanctions ListActive listingID SYR0271

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0271</UniqueID>
    <OFSIGroupID>13765</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Aman Damascus Joint Stock Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Aman Damascus JSC</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Joint Stock Company</TypeOfEntity>
          <TypeOfEntity>Joint Venture</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Aman Damascus Joint Stock Company
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Aman Damascus JSC
Countries: Syria
Addresses: Damascus, Syria
Identifiers: OFSI group ID: 13765
Remarks: 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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Aman Holding CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AMAN HOLDING COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.