AMAN HOLDING COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: PAARSSR-EO13894. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: aman holding company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AMAN DAMASCUS JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- AGY HOLDING CORPORATIONlobbying_client · trigram 0.56
- AEVEX HOLDING LLC PAC (AEVEX PAC)pac · trigram 0.50
- ATLAS HOLDINGsanctioned_entity · trigram 0.50
- T1 HOLDINGsanctioned_entity · trigram 0.50
- ATHENE HOLDINGlobbying_client · trigram 0.47
- MET HOLDING AGlobbying_client · trigram 0.47
- VSP HOLDING COMPANY INC POLITICAL ACTION COMMITTEEpac · trigram 0.47
- PBF HOLDING COMPANY LLClobbying_client · trigram 0.47
- SNF HOLDING COMPANYlobbying_client · trigram 0.47
- Cca Holding Company Incnonprofit · trigram 0.47
- Isn Holding Company Incnonprofit · trigram 0.47
- AMAIZING ENERGY HOLDING COMPANY LLC PACpac · trigram 0.46
- ASML HOLDING NVcorporation · trigram 0.45
- IFIC HOLDING AGsanctioned_entity · trigram 0.45
- NOVE-AD-HOLDING ADsanctioned_entity · trigram 0.45
- ORKA HOLDING ADsanctioned_entity · trigram 0.45
- CNG HOLDINGS, INC. PACpac · trigram 0.44
- LUKE HOLDING, INC.lobbying_client · trigram 0.44
- CHAM HOLDINGsanctioned_entity · trigram 0.44
- LUKE HOLDING, INC.lobbying_firm · trigram 0.44
- AMENTUM HOLDINGS, INC. PAC (AMENTUM PAC)pac · trigram 0.43
- AGROGATE HOLDINGsanctioned_entity · trigram 0.43
- MANITOU AMERICA HOLDING, INC.lobbying_client · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 26887 | AMAN HOLDING COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge