Statements: Al Qatarji Company

Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-5521-8
Organization:addressAdresse du siège social: Mazzah, Damas : SYRIEframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:addressMazzah, Damasfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6qvsm
Organization:addressMazzah, Damascusengus_ofac_sdnofac-24903
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7r
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-5521-8
LegalEntity:addressMazzah, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-41390
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7ch_seco_sanctionsch-seco-41390
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7be_fod_sanctionseu-fsf-eu-5521-8
Organization:addressEntityaddr-70f099ae6bc4678ada4695ef7c49f2367c5ec024engus_ofac_sdnofac-24903
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7eu_fsfeu-fsf-eu-5521-8
LegalEntity:aliasKhatirjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجيarach_seco_sanctionsch-seco-41390
Organization:aliasKaterji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasAl-Sham and Al-Darwish Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasQatarji International Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatarjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatirji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasAl-Sham and Al-Darwish Companyframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKaterji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasQatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasAl-Sham and al-Darwish Companyengus_ofac_sdnofac-24903
Organization:aliasKhatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKhatirji Groupengus_ofac_sdnofac-24903
Organization:aliasKATERJI GROUP COMPANYengus_ofac_sdnofac-24903
Organization:aliasمجموعة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKaterji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasAl-Sham and al-Darwish Companyfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasشركة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKhatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasQatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKatarji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasQatarji International Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKaterji Group LTDengus_ofac_sdnofac-24903
Organization:aliasKatarji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasQatarji International Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKhatirji Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKhatirjienggb_hmt_sanctionsgb-hmt-13822
Organization:aliasQatarji International Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasKatirji Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasQatirji Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterji Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKatarjienggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasAl-Sham and Al-Darwish Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasشركة قاطرخيenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasمجموعةenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasGroupch_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKhatirji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasAl-Sham and Al-Darwish Companych_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasQatarji International Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasشركة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجي Grouparach_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirjich_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarjiengch_seco_sanctionsch-seco-41390
LegalEntity:countrysych_seco_sanctionsch-seco-41390
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvlj7q
Organization:countrysyeu_fsfeu-fsf-eu-5521-8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6qvsm
Organization:countrysybe_fod_sanctionseu-fsf-eu-5521-8
Organization:countrysyengus_ofac_sdnofac-24903
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:createdAt2020-02-17enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:createdAt2020-02-27ch_seco_sanctionsch-seco-41390
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvz8
Organization:idb2342a735be0d256aba211185970034a62e0a009framc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:ide4a9246f052282ae7b903b44c727cdced1b37ee3eu_fsfeu-fsf-eu-5521-8
Organization:ide2489a66e8cdb540c9679e671a110a57066ba635be_fod_sanctionseu-fsf-eu-5521-8
Organization:id24a86471abfc68dc0fe5dc195825c2739a964675us_trade_cslofac-24903
Organization:iddaed03928508dae181fe4f2d942c0e7c26d09b47frafr_tresor_gels_avoirfr-ga-1905
LegalEntity:id8a9f8cef24026de26f74c6a7c404290200dc6c20ch_seco_sanctionsch-seco-41390
LegalEntity:idee01f037ab7b5707974c2b8934cce3c3e46f580cenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id777bdf0689d583d49b7f4ce6ce13860334104002enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:ide236016d52bcf8ace510659c54290907636768e8enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id5162a5530bedd46e59b8d73b69775a092c0710ebenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id4b02eafade6c05e1ac1c87b928eeff1352b79ea2enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id3a1c15ce439d88b547f17121ab77d2bb02df6b90enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id0f88191507dd728d8b32f255316090e2c27716ddenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id0794b7b94839348adb05f2bdc0b78d563d23c079enggb_hmt_sanctionsgb-hmt-13822
Organization:id947a6e79d8265157064664ad237e050928013516engus_ofac_sdnofac-24903
LegalEntity:idb55d76db2cb34a4363c9d45fdfe37e90af8eda46eu_journal_sanctionseu-oj-0805e05a40292684a9d25478941f2539842a14cb
Organization:id9fe594867691b3318fd6dba6fe56dbfce12c45b0enggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:idc1856b937cc45a51c7b6e4f9e783160a213bbc5eqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
LegalEntity:id0963ce3074ea35b00a1eb07b34f49c474d5f0fccengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:id8a6d3912f6fd91152872e7427d85f419fbe28d31engus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:id1034a6fcea104783b8c76e6a2bc3c2cba5130d66engus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:id96bf88892daed57081340dfb2722b30d74307cb4engus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:id71823f401bb715c481f70f2daf5674367aaf8da7engus_sam_exclusionsusgsa-s4mr6qvz8
Organization:idd49dfe2918b88244a75edf61f795c39550fa6482enggb_coh_disqualifiedgb-coh-shdj-cu4qthcq-ehx-6lc6jens4
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