Lists of sanctions
3.140.192.22
29.04.2025 00:18:12

KHITI HOLDING GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
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: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.