Lists of sanctions
18.191.150.17
11.12.2024 23:24:12

AL-QATIRJI COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) SYRIA
SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (5)

Last name/Name AL-QATIRJI COMPANY
Full name/Name AL-QATIRJI COMPANY
Type Name
Last name/Name AL-SHAM AND AL-DARWISH COMPANY
Full name/Name AL-SHAM AND AL-DARWISH COMPANY
Type Alias
Quality Strong
Last name/Name KHATIRJI GROUP
Full name/Name KHATIRJI GROUP
Type Alias
Quality Strong
Last name/Name KATERJI GROUP COMPANY
Full name/Name KATERJI GROUP COMPANY
Type Alias
Quality Strong
Last name/Name KATERJI GROUP LTD
Full name/Name KATERJI GROUP LTD
Type Alias
Quality Strong

Addresses (1)

Street Mazzah
City Damascus
Country Syrian Arab Republic
Full address Mazzah, Damascus, Syria

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 11.12.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.