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KALAI INDUSTRIES MANAGEMENT

Sanctioned entity

KALAI INDUSTRIES MANAGEMENT is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KALAI INDUSTRIES · KALAI INDUSTRIES MANAGEMENT · MOHAMMED KALAI				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`CZGLCW6JRXJ1` · `EFVLH9JRW4J5` · `SVKTHEDXC1A9`				[sources]
Status	not available				[sources]
Address	DARA AUTOSTRAD (AMMAN HIGHWAY), KESSWEH, 500M AFTER THE KATAKIR BRIDGE, DAMASCUS, SYR				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2024-06-14

(also MOHAMMED KALAI, KALAI INDUSTRIES MANAGEMENT)

(also KALAI INDUSTRIES)

(also KALAI INDUSTRIES)

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-06-17	-

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

United States of America · GSA

Source data IDs: usgsa-s4mrcw7gn · ofac-29019 · usgsa-s4mrcwhzw · usgsa-s4mrcwhzv

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