Statements: Al Qatarji Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:id71823f401bb715c481f70f2daf5674367aaf8da7engus_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:id0963ce3074ea35b00a1eb07b34f49c474d5f0fccengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:id8a6d3912f6fd91152872e7427d85f419fbe28d31engus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:id1034a6fcea104783b8c76e6a2bc3c2cba5130d66engus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:id96bf88892daed57081340dfb2722b30d74307cb4engus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:nameKHATIRJI GROUPengus_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:nameKATERJI GROUP LTDengus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:nameKATERJI GROUP COMPANYengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:nameAL-QATIRJI COMPANYengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:nameAL-SHAM AND AL-DARWISH COMPANYengus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:notes(also AL-QATIRJI COMPANY)engus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:notes(also AL-QATIRJI COMPANY)engus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:notes(also AL-QATIRJI COMPANY)engus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:notes(also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD)engus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:notes(also AL-QATIRJI COMPANY)engus_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:uniqueEntityIdQGL9FGMDGNA9engus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:uniqueEntityIdGLMCKUXD6PC4engus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:uniqueEntityIdDKJVHWCQ55H8engus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:uniqueEntityIdTCBJNDDEJ2Z5engus_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:uniqueEntityIdQGKKUL61F1Y9engus_sam_exclusionsusgsa-s4mrvlj7q
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