Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mazzah, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:address | Mazzah, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:address | Mazzah, Damas | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:address | Adresse du siège social: Mazzah, Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:address | Mazzah, Damascus | eng | us_ofac_sdn | ofac-24903 | |||
LegalEntity:address | MAZZAH, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
Organization:address | Mazzah, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:address | MAZZAH, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
LegalEntity:address | MAZZAH, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
Organization:addressEntity | addr-48000aace1aab2f644aa9ff407487be88ba24ca7 | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:addressEntity | addr-48000aace1aab2f644aa9ff407487be88ba24ca7 | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:addressEntity | addr-70f099ae6bc4678ada4695ef7c49f2367c5ec024 | us_ofac_sdn | ofac-24903 | ||||
Organization:addressEntity | addr-48000aace1aab2f644aa9ff407487be88ba24ca7 | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:alias | Khatirji | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
LegalEntity:alias | شركة قاطرخي | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:alias | Al-Sham and al-Darwish Company | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:alias | Katarji Group | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:alias | Katerji Group | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
LegalEntity:alias | Katarji Group | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Khatirji Group | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:alias | مجموعة قاطرجي | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:alias | Katerji Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:alias | Khatirji Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:alias | Al-Sham and al-Darwish Company | eng | us_ofac_sdn | ofac-24903 | |||
LegalEntity:alias | مجموعة | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:alias | Katirji Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
LegalEntity:alias | Al-Sham and Al-Darwish Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:alias | Katerji Group | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:alias | Katarji | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | مجموعة قاطرجي Group | ara | ch_seco_sanctions | ch-seco-41390 | |||
Organization:alias | Qatirji Group | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:alias | Katarji | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:alias | شركة قاطرجي | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:alias | Qatarji International Group | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | شركة قاطرجي | ara | ch_seco_sanctions | ch-seco-41390 | |||
Organization:alias | Al-Sham and Al-Darwish Company | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
LegalEntity:alias | Katerji | eng | ch_seco_sanctions | ch-seco-41390 | |||
Organization:alias | Al-Sham and Al-Darwish Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
LegalEntity:alias | Khatirji Group | eng | ch_seco_sanctions | ch-seco-41390 | |||
Organization:alias | KATERJI GROUP COMPANY | eng | us_ofac_sdn | ofac-24903 | |||
Organization:alias | Katarji Group | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:alias | Group | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:alias | Katerji Group LTD | eng | us_ofac_sdn | ofac-24903 | |||
Organization:alias | Qatarji International Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:alias | Khatirji Group | eng | us_ofac_sdn | ofac-24903 | |||
LegalEntity:alias | مجموعة قاطرجي | ara | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Katerji Group | eng | ch_seco_sanctions | ch-seco-41390 | |||
Organization:alias | Qatarji International Group | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:alias | Grupa Katerji | pol | be_fod_sanctions | eu-fsf-eu-5521-8 | |||
Organization:alias | مجموعة | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:alias | شركة قاطرخي | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:alias | Qatirji Group | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:alias | Qatarji International Group | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:alias | Khatirji Group | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
LegalEntity:alias | Qatirji | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:alias | Khatirji Group | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:alias | Khatirji | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Katarji | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:alias | Grupa Katerji | pol | eu_fsf | eu-fsf-eu-5521-8 | |||
LegalEntity:alias | Katerji Group | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Al-Sham and Al-Darwish Company | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | Katirji Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Qatarji International Group | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | Khatirji | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Qatirji Group | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-1905 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvlj7r | ||||
Organization:country | sy | us_ofac_sdn | ofac-24903 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvlj7q | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Company:country | sy | ext_us_ofac_press_releases | ofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr6qvsm | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:country | sy | ext_us_ofac_press_releases | ofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a | ||||
LegalEntity:createdAt | 2020-02-17 | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj7r | ||||
LegalEntity:createdAt | 2018-09-10 | us_sam_exclusions | usgsa-s4mr6qvz8 | ||||
LegalEntity:createdAt | 2018-09-10 | us_sam_exclusions | usgsa-s4mr6qvz7 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj7q | ||||
LegalEntity:createdAt | 2020-02-27 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:createdAt | 2018-09-10 | us_sam_exclusions | usgsa-s4mr6qvsm | ||||
LegalEntity:id | 5162a5530bedd46e59b8d73b69775a092c0710eb | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | e236016d52bcf8ace510659c54290907636768e8 | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | 777bdf0689d583d49b7f4ce6ce13860334104002 | gb_hmt_sanctions | gb-hmt-13822 | ||||
Organization:id | b9ecd6e9be85c8e8e095759cace3fa2151e3b9b1 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 88bf639a07c4a57215e18ee87823c27f03fa8ca3 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
LegalEntity:id | ee01f037ab7b5707974c2b8934cce3c3e46f580c | gb_hmt_sanctions | gb-hmt-13822 | ||||
Organization:id | d49dfe2918b88244a75edf61f795c39550fa6482 | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | ||||
Organization:id | ea72ceafcaf7643a54da3fcaaf940ac4fedbcb70 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | c4e26d21de2a2bb3eba4007e082cd2d28443fe41 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 64cc918864ba4797f4f991d6f344d46a864ce273 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | a49c43523007eb44a8db504e64cafea0b79d3acc | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | d80e08662f08795da035a064ef3aee0b8335a33f | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | c3b62ec0e9af78c8477869719d382a667315a6e4 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 34d3b2fc6c9d4e5b19bdc923fa3fbf190274c4dd | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 16ac2168056d8c6b714fd06842e78d536e999350 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 04d2f38702a01edad975a2dad4fbd8b95c41cfe7 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | fe4912cf58d64d642d0474bae75e52aea78ea0b8 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
LegalEntity:id | 46a24303dc0083ec8cb15767b046bcaa5d7c4194 | ch_seco_sanctions | ch-seco-41390 | ||||