Search OpenSanctions

Zubaidi and Qalei LLC

Sanctioned entity

Zubaidi and Qalei LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZUBAIDI AND QALEI LLC · Zubaidi and Qalei LLC · شركة زبيدي وقلعي المحدودة المسؤولية				[sources]
Other name	Zubedi & Kalai · Zubedi and Kalai				[sources]
Weak alias	ZK Holding				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Status	not available				[sources]
Address	Airport Road, Damascus · P.O. Box 6416, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 6416, Damascus	Syria
Airport Road, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29023

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk