Removed: Al Qatarji CompanyHistorical record: last active at 02.03.2020 07:05
List
Historical record: last active at 02.03.2020 07:05
Type
Entity
List name
European Union
Programs (1)
SYR
Listed (1)
17.02.2020
Decision links (1)
17.02.2020, European Union's sanctions document (EN) Download
4.76 €
Remark
Type of entity: private company
Business sector: import/export; trucking; supply of oil and commodities
Name of Director/Management: Hussam AL-QATIRJI, CEO (EU-designated)
Ultimate beneficial owner: Hussam AL-QATIRJI (EU-designated)
Registered address: Mazzah, Damascus, Syria
Relatives/business associates/entities or partners/links:
Arvada/Arfada Petroleum Company JSC
Names (8)
Full name/Name
Katarji Group
Full name/Name
Al-Sham and Al-Darwish Company
Full name/Name
Khatirji Group
Full name/Name
Katerji Group
Full name/Name
شركة قاطرخي
Full name/Name
مجموعة
Full name/Name
Al Qatarji Company
Full name/Name
Qatarji International Group
Addresses (1)
City
Mazzah, Damascu
Country
Syrian Arab Republic
Full address
Mazzah, Damascu, SYRIAN ARAB REPUBLIC
Historical data
No records
Updated: 30.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
