Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KHITI HOLDING GROUP · 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] | |||
Website | www.khaitiholding.com · www.khitiholding.com | [sources] | |||
Status | not available | [sources] | |||
Address | Mashroa Domar, Damascus · Mazzeh Highway, Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Mashroa Domar, Damascus | Syria | |
Mazzeh Highway, Damascus | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | - | - | - |