Removed: Qatarji International GroupHistorical record: last active at 25.02.2020 07:05
List
Historical record: last active at 25.02.2020 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 (5)
Full name/Name
Qatarji International Group
Full name/Name
Al Qatarji Company
Full name/Name
Al-Sham and Al-Darwish Company
Full name/Name
مجموعة/شركةقاطرخي
Full name/Name
Khatirji/Katarji/Katerji Group
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
