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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazzah, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:addressEntity | addr-48000aace1aab2f644aa9ff407487be88ba24ca7 | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:id | e2489a66e8cdb540c9679e671a110a57066ba635 | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al-Sham and Al-Darwish Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Katarji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Grupa Katerji | pol | be_fod_sanctions | eu-fsf-eu-5521-8 | |||
Organization:name | Al Qatarji Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Khatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatarji International Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | شركة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | مجموعة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Katerji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:notes | Type of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU); Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC. | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||