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: 28.04.2025. 10:16
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