KALAI INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: KALAI, Nader) |
| Date of publication | 18.06.2020 |
Names (3)
| Last name/Name | KALAI INDUSTRIES |
|---|---|
| Full name/Name | KALAI INDUSTRIES |
| Type | Name |
| Last name/Name | MOHAMMED KALAI |
|---|---|
| Full name/Name | MOHAMMED KALAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALAI INDUSTRIES MANAGEMENT |
|---|---|
| Full name/Name | KALAI INDUSTRIES MANAGEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus, Syria |
Identification documents (2)
| Type | Registration Number: 38372 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Organization Established Date: 1990 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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