KHITI HOLDING GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Remark | (Linked To: KHITI, Amer Taysir) |
| Date of publication | 10.11.2020 |
Names (4)
| Last name/Name | KHITI HOLDING GROUP |
|---|---|
| Full name/Name | KHITI HOLDING GROUP |
| Type | Name |
| Last name/Name | KHEITI HOLDING GROUP |
|---|---|
| Full name/Name | KHEITI HOLDING GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHITI HOLDING PRIVATE JSC |
|---|---|
| Full name/Name | KHITI HOLDING PRIVATE JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHITI HOLDING COMPANY |
|---|---|
| Full name/Name | KHITI HOLDING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Mazzeh Highway |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Mazzeh Highway, Damascus, Syria |
| Street | Mashroa Domar |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Mashroa Domar, Damascus, Syria |
Identification documents (4)
| Type | Website: www.khitiholding.com |
|---|
| Type | Website: www.khaitiholding.com |
|---|
| Type | Organization Established Date: 2018 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 12.07.2025. 19:15
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