Lists of sanctions
3.128.29.93
05.02.2025 23:43:36

مجموعة قاطرجى

List

Type Entity
List name European Union
Programs (1) SYR
Listed (2) 01.06.2022
29.05.2021
Decision links (3) 31.05.2022, European Union's sanctions document (EN) Download 4.42 €
28.05.2021, European Union's sanctions document (EN) Download 3.06 €
17.02.2020, European Union's sanctions document (EN) Download 4.76 €

Names (10)

Full name/Name Khatirji Group
Full name/Name Grupa Katerji
Full name/Name Al-Sham and Al-Darwish Company
Full name/Name Qatirji Group
Full name/Name Qatarji International Group
Full name/Name Al Qatarji Company
Full name/Name مجموعة قاطرجى
Full name/Name شركة قاطرجى
Full name/Name Katerji Group
Full name/Name Katarji Group

Addresses (1)

City Mazzah, Damascus
Country Syrian Arab Republic
Full address Mazzah, Damascus, SYRIAN ARAB REPUBLIC

Historical data

No records
Updated: 05.02.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.