Lists of sanctions
3.144.252.248
28.04.2025 04:20:05

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. 03:16
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