Keep updated
Get in touch
Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fe4912cf58d64d642d0474bae75e52aea78ea0b8 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | aeea86dc1f43484fdabd2bacb64b968d6b82a5a9 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | ca86fa07d51952595350122797565ef60d99df39 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | fa395af7c907523a2fc45edf09a44ff9fa7455b5 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 64cc918864ba4797f4f991d6f344d46a864ce273 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | a49c43523007eb44a8db504e64cafea0b79d3acc | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | ea72ceafcaf7643a54da3fcaaf940ac4fedbcb70 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | d80e08662f08795da035a064ef3aee0b8335a33f | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | c4e26d21de2a2bb3eba4007e082cd2d28443fe41 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | b9ecd6e9be85c8e8e095759cace3fa2151e3b9b1 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 88bf639a07c4a57215e18ee87823c27f03fa8ca3 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | c3b62ec0e9af78c8477869719d382a667315a6e4 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 594e2bd830d9ae71c80612553a9c56a508f4e19d | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 380d5cc446eb52c5d6b4568d5e39bd5cbd13d647 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 34d3b2fc6c9d4e5b19bdc923fa3fbf190274c4dd | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 76286b44070ada32d2b77575b25510c7a3a4f36a | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 16ac2168056d8c6b714fd06842e78d536e999350 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | f7ee962831103535cf084438c188699fefc2e9dc | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 533f652ac80204bb5cb9882f60eb38cd016a6e06 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 124b64144581b5a4c11324c4319d91aa1fbe885a | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | cb5c449fa9a6fdc6663351f69852ee484c11d56d | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 92bd5df7c63bb6523b665811563e9a7217518647 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | b189136dea35b9315e999461b9989cc853cc4b64 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 23b7ab6a7169078e17b68061f9e69cf406f4d295 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 132c5e16cf3534596d2575e55f7cab5640f8970b | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 803529c5b6328ab1c18796f3ad870234d489cee8 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 52ba50c1629c4b3e5a1e5ae5d61dac2bff6456ca | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | af639a7a568c90eec9b94bed41f2016f3d80e764 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | ffd5997f8430768ba9b83c99371a6bb5577fece0 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 3f496c042cb9f9c5bd6b18ee8ca214fd6571b93b | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | 1f6fb0cd28294f5b8242d2350c994324d8c9383c | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | cc6293b000e83fce90c09b7e4fd21fb81cea40dc | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||
Organization:id | d8630697e521c92e4cebf2e2ad9174e5461abed9 | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:id | 327797b36de8b2c83e1cfd614313455edcc35e30 | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | ||||
Organization:id | b2342a735be0d256aba211185970034a62e0a009 | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | ||||
Organization:id | eda43b79bdeefb3a1378d18b6a64fe6cdea40499 | fr_tresor_gels_avoir | fr-ga-1905 | ||||
LegalEntity:id | b2e19479a67b348b279c0e763095c377a39824be | us_sam_exclusions | usgsa-s4mr6qvsm | ||||
LegalEntity:id | 172d9c89c020f480b2c9b2f3446b67e7d34811e6 | us_sam_exclusions | usgsa-s4mr6qvz7 | ||||
LegalEntity:id | e481fe044f6d4e41244ab2816fa1659e735a0d9f | us_sam_exclusions | usgsa-s4mrvlj7q | ||||
LegalEntity:id | be569c6d731cd3cad6b217fa16062e3252cea195 | us_sam_exclusions | usgsa-s4mrvlj7r | ||||
LegalEntity:id | 8e8d2ddca64d55a55b4c685f841e62496227b106 | us_sam_exclusions | usgsa-s4mr6qvz8 | ||||
LegalEntity:legalForm | Export. Import. Supplying oil and commodities. Trucking company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:legalForm | entreprise publique de droit privé | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:modifiedAt | 2022-06-01 | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13822 | ||||
Organization:name | Khatirji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | مجموعة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | شركة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:name | AL-SHAM AND AL-DARWISH COMPANY | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
Organization:name | Katerji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:name | KATERJI GROUP COMPANY | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
Organization:name | Al-Sham and Al-Darwish Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al Qatarji Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:name | KATERJI GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
Company:name | Qatirji Company | eng | ext_us_ofac_press_releases | ofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f | |||
Organization:name | Al-Sham and Al-Darwish Company | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | شركة قاطرجى | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Katarji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al Qatarji Company | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | مجموعة قاطرجى | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatarji International Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Katerji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatirji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Katarji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Al-Qatirji Company | eng | ext_us_ofac_press_releases | ofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a | |||
Organization:name | Khatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | شركة | ara | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | Company | eng | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | القاطرجي | ara | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | Al-Qatirji | eng | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | AL QATARJI COMPANY | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||
Organization:name | AL-QATIRJI COMPANY | us_trade_csl | ofac-24903 | ||||
Organization:name | مجموعة قاطرجى | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Al Qatarji Company | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
LegalEntity:name | KHATIRJI GROUP | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
Organization:name | Al-Sham and Al-Darwish Company | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Grupa Katerji | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Katarji Group | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | شركة قاطرجى | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Khatirji Group | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Qatirji Group | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Al Qatarji Company | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Al-Qatirji Company | eng | us_ofac_sdn | ofac-24903 | |||
LegalEntity:name | Al Qatarji Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:name | Al Qatarji Company | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:name | Katerji Group | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
LegalEntity:name | Al Qatarji Company | eu_journal_sanctions | eu-oj-0805e05a40292684a9d25478941f2539842a14cb | ||||
Organization:name | Al Qatarji Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:name | Qatarji International Group | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
Organization:name | Al Qatarji Company | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:name | Qatarji International Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:name | AL-QATIRJI COMPANY | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
Organization:notes | Type d’entité: entreprise privée Secteur d’activité: import/export; transport routier; fourniture de pétrole et de marchandises Nom du directeur/direction: Hussam al-Qatirji, directeur général (désigné par le Conseil) Bénéficiaire effectif ultime: Hussam al-Qatirji (désigné par le Conseil) Parents/associés/entités ou partenaires d’affaires/liens: Arvada/Arfada Petroleum Company JSC | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
LegalEntity:notes | (also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD) | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
Organization:notes | (Date of UN designation: 2020-02-17) | be_fod_sanctions | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | ||||
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. | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||