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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zubaidi and Qalei LLC · شركة زبيدي وقلعي | [sources] | |||
| Other name | ZK HOLDING · ZUBAIDI AND QALEI LLC ( · ZUBEDI & KALAI · ZUBEDI AND KALAI · Zubedi & Kalai · 1 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Summary | Owned by Nader Kalai and Khaled al-Zubaidi. Engaged in trade and contracting. Placed on US sanctions lists. · تعمل في التجارة والمقاولات. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Zubaidi and Qalei LLC (a.k.a Al-Zubaidi and Kalai) is a Syrian company engaged in trade and contracting activities. The company was established via Ministry of Internal Trade and Consumer Protection Decision No. 2420, and works in the import and export of various materials as permitted to it by law, as well as contracting works. Zubaidi and Qalei LLC is placed on US sanctions lists.
انشات بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 2420 وتعمل في الاستيراد والتصدير للمواد المسموح بها، وبأعمال التعهدات والمقاولات. مدرجة في قوائم العقوبات الأمريكية
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Yasser Hussein Ibrahim | member · عضو | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Castle Investment Holding | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Grand Town Tourist City | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||