AL-QATIRJI COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SYRIA SDGT |
| 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: 13.03.2025. 10:15
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