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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.