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Khiti Holding Group

Debarred entity · Sanctioned entity

Khiti Holding Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHEITI HOLDING GROUP · KHITI HOLDING COMPANY · KHITI HOLDING GROUP · KHITI HOLDING PRIVATE JSC · Khiti Holding Group · 1 more...				[sources]
Alias	Kheiti Holding Group · Khiti Holding Company · Khiti Holding Private JSC				[sources]
Incorporation date	2018				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`LB12RL5LQA46` · `LBB2GRXTHN23` · `NGE8HEHU6CJ3` · `VE7AN39DG3F8`				[sources]
Website	www.khaitiholding.com · www.khitiholding.com				[sources]
Address	MAZZEH HIGHWAY, DAMASCUS · Mashroa Domar, Damascus · Mazzeh Highway, Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also KHITI HOLDING GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also KHITI HOLDING GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also KHITI HOLDING GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also KHITI HOLDING GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY, KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also KHITI HOLDING GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also KHITI HOLDING GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-09	-

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	-	-	-

Documents
Document	Date
Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities	2020-11-09
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Owners
Owner	Percentage held	Start date	End date
Amer Taysir Khiti Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr5p6 · usgsa-s4mrvr3gv · usgsa-s4mrvr3gw · usgsa-s4mrvr3gt · usgsa-s4mrvr5p7 · usgsa-s4mrvr5p8 · ofac-30163 · ofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30 · usgsa-s4mrfb76w

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Using the API

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GET https://api.opensanctions.org/entities/NK-cct8oSDsxiMxLTZyutSzPw?nested=true

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Factsheet Descriptions Relationships Data sources

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