Removed: ZUBAIDI AND QALEI LLCHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 28.08.2025. 20:16
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