Lists of sanctions
3.141.21.18
15.11.2024 21:23:01

ZUBAIDI AND QALEI LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 18.06.2020

Names (4)

Last name/Name ZUBAIDI AND QALEI LLC
Full name/Name ZUBAIDI AND QALEI LLC
Type Name
Last name/Name ZUBEDI & KALAI
Full name/Name ZUBEDI & KALAI
Type Alias
Quality Strong
Last name/Name ZK HOLDING
Full name/Name ZK HOLDING
Type Alias
Quality Weak
Last name/Name ZUBEDI AND KALAI
Full name/Name ZUBEDI AND KALAI
Type Alias
Quality Strong

Addresses (2)

Street Airport Road
City Damascus
Country Syrian Arab Republic
Full address Airport Road, Damascus, Syria
Street P.O. Box 6416
City Damascus
Country Syrian Arab Republic
Full address P.O. Box 6416, Damascus, Syria

Identification documents (1)

Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 15.11.2024. 20:15
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