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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 | eng | us_ofac_sdn | ofac-24903 | |||
Organization:addressEntity | addr-70f099ae6bc4678ada4695ef7c49f2367c5ec024 | eng | us_ofac_sdn | ofac-24903 | |||
Organization:alias | Al-Sham and al-Darwish Company | eng | us_ofac_sdn | ofac-24903 | |||
Organization:alias | Katerji Group LTD | eng | us_ofac_sdn | ofac-24903 | |||
Organization:alias | KATERJI GROUP COMPANY | eng | us_ofac_sdn | ofac-24903 | |||
Organization:alias | Khatirji Group | eng | us_ofac_sdn | ofac-24903 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-24903 | |||
Organization:id | 947a6e79d8265157064664ad237e050928013516 | eng | us_ofac_sdn | ofac-24903 | |||
Organization:name | Al-Qatirji Company | eng | us_ofac_sdn | ofac-24903 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24903 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-24903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903 | eng | us_ofac_sdn | ofac-24903 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24903 | |||