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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KHEITI HOLDING GROUP · KHITI HOLDING COMPANY · KHITI HOLDING GROUP · KHITI HOLDING PRIVATE JSC · مجموعة خيتي القابضة | [sources] | |||
| Alias | Kheiti Holding Group · Khiti Holding Company · Khiti Holding Private JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | LB12RL5LQA46 · LBB2GRXTHN23 · NGE8HEHU6CJ3 · VE7AN39DG3F8 | [sources] | |||
| Website | www.khaitiholding.com · www.khitiholding.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | MAZZEH HIGHWAY, DAMASCUS, SYR · Mashroa Domar, Damascus · Mazzeh Highway, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHITI HOLDING GROUP)
(also KHITI HOLDING GROUP)
(also KHITI HOLDING GROUP)
(also KHITI HOLDING GROUP)
(also KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY, KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY)
(also KHITI HOLDING GROUP)
(also KHITI HOLDING GROUP)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrfb76w · usgsa-s4mrvr5p7 · ofac-30163 · usgsa-s4mrvr3gt · usgsa-s4mrvr5p6 · usgsa-s4mrvr5p8 · usgsa-s4mrvr3gv · usgsa-s4mrvr3gwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mazzeh Highway, Damascus | Syria | |
| Mashroa Domar, Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |