Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KHEITI HOLDING GROUP · KHITI HOLDING COMPANY · KHITI HOLDING GROUP · KHITI HOLDING PRIVATE JSC · مجموعة خيتي القابضة | [sources] | |||
| Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrvr5p8 · usgsa-s4mrvr3gw · ofac-30163 · usgsa-s4mrfb76w · usgsa-s4mrvr5p7 · usgsa-s4mrvr3gt · usgsa-s4mrvr5p6 · usgsa-s4mrvr3gvFor 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 LEITH FOR TRANSPORTATION AND SHIPPING SERVICES Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |