Statements: Al-Qatirji Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMazzah, Damascusengus_ofac_sdnofac-24903
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7r
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-5521-8
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-5521-8
Organization:addressMazzah, Damasfrafr_tresor_gels_avoirfr-ga-1905
Organization:addressAdresse du siège social: Mazzah, Damas : SYRIEframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:addressMazzah, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-41390
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