Statements: Al Qatarji Company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-03-28