Statements: Al-Qatirji Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMazzah, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-41390
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-5521-8
Organization:addressMazzah, Damasfrafr_tresor_gels_avoirfr-ga-1905
Organization:addressAdresse du siège social: Mazzah, Damas : SYRIEframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:addressMazzah, Damascusengus_ofac_sdnofac-24903
LegalEntity:addressMAZZAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvlj7r
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-5521-8
LegalEntity:addressMAZZAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:addressMAZZAH, DAMASCUSengus_sam_exclusionsusgsa-s4mr6qvsm
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7eu_fsfeu-fsf-eu-5521-8
LegalEntity:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7ch_seco_sanctionsch-seco-41390
Organization:addressEntityaddr-70f099ae6bc4678ada4695ef7c49f2367c5ec024us_ofac_sdnofac-24903
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7be_fod_sanctionseu-fsf-eu-5521-8
Organization:aliasKhatirjienggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasشركة قاطرخيenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasAl-Sham and al-Darwish Companyfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKatarji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKaterji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasKatarji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKhatirji Groupenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasمجموعة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKaterji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasAl-Sham and al-Darwish Companyengus_ofac_sdnofac-24903
LegalEntity:aliasمجموعةenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasKatirji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasAl-Sham and Al-Darwish Companyenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasKaterji Groupfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:aliasKatarjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجي Grouparach_seco_sanctionsch-seco-41390
Organization:aliasQatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKatarjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasشركة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:aliasQatarji International Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasشركة قاطرجيarach_seco_sanctionsch-seco-41390
Organization:aliasAl-Sham and Al-Darwish Companyframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasKaterjiengch_seco_sanctionsch-seco-41390
Organization:aliasAl-Sham and Al-Darwish Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasKhatirji Groupengch_seco_sanctionsch-seco-41390
Organization:aliasKATERJI GROUP COMPANYengus_ofac_sdnofac-24903
Organization:aliasKatarji Groupfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:aliasGroupch_seco_sanctionsch-seco-41390
Organization:aliasKaterji Group LTDengus_ofac_sdnofac-24903
Organization:aliasQatarji International Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirji Groupengus_ofac_sdnofac-24903
LegalEntity:aliasمجموعة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterji Groupengch_seco_sanctionsch-seco-41390
Organization:aliasQatarji International Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasGrupa Katerjipolbe_fod_sanctionseu-fsf-eu-5521-8
Organization:aliasمجموعةenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasشركة قاطرخيenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasQatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasQatarji International Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKhatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasQatirjich_seco_sanctionsch-seco-41390
Organization:aliasKhatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:aliasKhatirjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarjienggb_hmt_sanctionsgb-hmt-13822
Organization:aliasGrupa Katerjipoleu_fsfeu-fsf-eu-5521-8
LegalEntity:aliasKaterji Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasAl-Sham and Al-Darwish Companych_seco_sanctionsch-seco-41390
LegalEntity:aliasKatirji Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasQatarji International Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasKhatirjienggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasQatirji Groupch_seco_sanctionsch-seco-41390
Organization:countrysyfr_tresor_gels_avoirfr-ga-1905
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvlj7r
Organization:countrysyus_ofac_sdnofac-24903
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:countrysych_seco_sanctionsch-seco-41390
Organization:countrysybe_fod_sanctionseu-fsf-eu-5521-8
Company:countrysyext_us_ofac_press_releasesofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr6qvsm
Organization:countrysyeu_fsfeu-fsf-eu-5521-8
Organization:countrysyext_us_ofac_press_releasesofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a
LegalEntity:createdAt2020-02-17gb_hmt_sanctionsgb-hmt-13822
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:createdAt2020-02-27ch_seco_sanctionsch-seco-41390
LegalEntity:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:id5162a5530bedd46e59b8d73b69775a092c0710ebgb_hmt_sanctionsgb-hmt-13822
LegalEntity:ide236016d52bcf8ace510659c54290907636768e8gb_hmt_sanctionsgb-hmt-13822
LegalEntity:id777bdf0689d583d49b7f4ce6ce13860334104002gb_hmt_sanctionsgb-hmt-13822
Organization:idb9ecd6e9be85c8e8e095759cace3fa2151e3b9b1gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id88bf639a07c4a57215e18ee87823c27f03fa8ca3gb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:idee01f037ab7b5707974c2b8934cce3c3e46f580cgb_hmt_sanctionsgb-hmt-13822
Organization:idd49dfe2918b88244a75edf61f795c39550fa6482gb_coh_disqualifiedgb-coh-shdj-cu4qthcq-ehx-6lc6jens4
Organization:idea72ceafcaf7643a54da3fcaaf940ac4fedbcb70gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:idc4e26d21de2a2bb3eba4007e082cd2d28443fe41gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id64cc918864ba4797f4f991d6f344d46a864ce273gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:ida49c43523007eb44a8db504e64cafea0b79d3accgb_fcdo_sanctionsgb-fcdo-syr0359
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Organization:idfe4912cf58d64d642d0474bae75e52aea78ea0b8gb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:id46a24303dc0083ec8cb15767b046bcaa5d7c4194ch_seco_sanctionsch-seco-41390
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