Statements: Al-Qatirji Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAdresse du siège social: Mazzah, Damas : SYRIEframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-5521-8
LegalEntity:addressMAZZAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvlj7r
Organization:addressMazzah, Damascusengus_ofac_sdnofac-24903
Organization:addressMazzah, Damasfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:addressMazzah, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-41390
LegalEntity:addressMAZZAH, DAMASCUSengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:addressMAZZAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvlj7q
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-5521-8
Organization:addressEntityaddr-d9a26d93381a8d6bf57c45723f6e2555d156d2c4us_ofac_sdnofac-24903
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7be_fod_sanctionseu-fsf-eu-5521-8
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7eu_fsfeu-fsf-eu-5521-8
LegalEntity:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7ch_seco_sanctionsch-seco-41390
Organization:aliasKaterji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasKatarji Groupengch_seco_sanctionsch-seco-41390
Organization:aliasKaterji Group LTDengus_ofac_sdnofac-24903
Organization:aliasKhatirjienggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasKaterjiengch_seco_sanctionsch-seco-41390
Organization:aliasKaterji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasQatarji International Groupenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasمجموعة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasGrupa Katerjipolbe_fod_sanctionseu-fsf-eu-5521-8
Organization:aliasKhatirji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirji Groupengus_ofac_sdnofac-24903
Organization:aliasQatarji International Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasQatirji Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarjienggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasشركة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasQatarji International Groupch_seco_sanctionsch-seco-41390
Organization:aliasشركة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasAl-Sham and Al-Darwish Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasKhatirji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirjich_seco_sanctionsch-seco-41390
Organization:aliasQatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasKhatirjiengch_seco_sanctionsch-seco-41390
Organization:aliasAl-Sham and Al-Darwish Companyframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKhatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasQatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKatarji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasQatarji International Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKhatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasAl-Sham and al-Darwish Companyfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKatarji Groupfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:aliasGroupch_seco_sanctionsch-seco-41390
Organization:aliasQatarji International Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasمجموعةenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasKatirji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasAl-Sham and al-Darwish Companyengus_ofac_sdnofac-24903
Organization:aliasKatarjienggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasمجموعة قاطرجي Grouparach_seco_sanctionsch-seco-41390
LegalEntity:aliasAl-Sham and Al-Darwish Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasشركة قاطرخيenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasGrupa Katerjipoleu_fsfeu-fsf-eu-5521-8
LegalEntity:aliasKatarjiengch_seco_sanctionsch-seco-41390
Organization:aliasKaterji Groupfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:aliasKaterji Groupenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasشركة قاطرخيenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasKatirji Companyenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasمجموعةenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasKhatirjienggb_hmt_sanctionsgb-hmt-13822
Organization:aliasKATERJI GROUP COMPANYengus_ofac_sdnofac-24903
LegalEntity:aliasKhatirji Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasAl-Sham and Al-Darwish Companych_seco_sanctionsch-seco-41390
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvlj7q
Organization:countrysyfr_tresor_gels_avoirfr-ga-1905
Organization:countrysybe_fod_sanctionseu-fsf-eu-5521-8
LegalEntity:countrysych_seco_sanctionsch-seco-41390
Organization:countrysyext_us_ofac_press_releasesofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a
Organization:countrysyus_ofac_sdnofac-24903
Company:countrysyext_us_ofac_press_releasesofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f
Organization:countrysyeu_fsfeu-fsf-eu-5521-8
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:createdAt2020-02-17gb_hmt_sanctionsgb-hmt-13822
LegalEntity:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2020-02-27ch_seco_sanctionsch-seco-41390
LegalEntity:id4b02eafade6c05e1ac1c87b928eeff1352b79ea2gb_hmt_sanctionsgb-hmt-13822
LegalEntity:id5162a5530bedd46e59b8d73b69775a092c0710ebgb_hmt_sanctionsgb-hmt-13822
Organization:id327797b36de8b2c83e1cfd614313455edcc35e30qa_nctc_sanctionsqa-nctc-92-al-qatirji-company
LegalEntity:ide236016d52bcf8ace510659c54290907636768e8gb_hmt_sanctionsgb-hmt-13822
LegalEntity:id777bdf0689d583d49b7f4ce6ce13860334104002gb_hmt_sanctionsgb-hmt-13822
Organization:id803529c5b6328ab1c18796f3ad870234d489cee8gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id52ba50c1629c4b3e5a1e5ae5d61dac2bff6456cagb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:idee01f037ab7b5707974c2b8934cce3c3e46f580cgb_hmt_sanctionsgb-hmt-13822
Organization:idb189136dea35b9315e999461b9989cc853cc4b64gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id23b7ab6a7169078e17b68061f9e69cf406f4d295gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id420a45b8b08efd758cbab203942798a5d758aa21us_ofac_sdnofac-24903
Organization:idf144aedbba996025c5226918960571c83a54d945be_fod_sanctionsbe-fod-101adb771c05194fb2c4a754ad20b693665171d1
Organization:idcb5c449fa9a6fdc6663351f69852ee484c11d56dgb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:idb55d76db2cb34a4363c9d45fdfe37e90af8eda46eu_journal_sanctionseu-oj-0805e05a40292684a9d25478941f2539842a14cb
Organization:id04d2f38702a01edad975a2dad4fbd8b95c41cfe7gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id92bd5df7c63bb6523b665811563e9a7217518647gb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id132c5e16cf3534596d2575e55f7cab5640f8970bgb_fcdo_sanctionsgb-fcdo-syr0359
Organization:idaf639a7a568c90eec9b94bed41f2016f3d80e764gb_fcdo_sanctionsgb-fcdo-syr0359
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting