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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ZUBAIDI AND QALEI LLC · ZUBEDI & KALAI · ZUBEDI AND KALAI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | DEBUVMM5Y4K4 · JNY2K2BDF8K9 · WQ43JNMGA2A7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AIRPORT ROAD, DAMASCUS, SYR | [sources] | |||
| Last change | Last processed | First seen | |||
Zubaidi and Qalei LLC (a.k.a Al-Zubaidi and Kalai) is a Syrian company engaged in trade and contracting activities. The company was established via Ministry of Internal Trade and Consumer Protection Decision No. 2420, and works in the import and export of various materials as permitted to it by law, as well as contracting works. Zubaidi and Qalei LLC is placed on US sanctions lists.
انشات بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 2420 وتعمل في الاستيراد والتصدير للمواد المسموح بها، وبأعمال التعهدات والمقاولات. مدرجة في قوائم العقوبات الأمريكية
(also ZUBEDI & KALAI, ZUBEDI AND KALAI)
(also ZUBAIDI AND QALEI LLC)
(also ZUBAIDI AND QALEI LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrcwhzy · usgsa-s4mrcw7gs · opensyr-node-3330 · ofac-29023 · usgsa-s4mrcwj1vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |