Statements: Khiti Holding Group

Canonical ID: NK-cct8oSDsxiMxLTZyutSzPw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3gt
Organization:addressMazzeh Highway, Damascusengus_ofac_sdnofac-30163
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUSengus_sam_exclusionsusgsa-s4mrfb76w
Organization:addressMashroa Domar, Damascusengus_ofac_sdnofac-30163
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5p7
Organization:addressEntityaddr-218b097478ca18854b2dd08ba3c071746ee71962us_ofac_sdnofac-30163
Organization:addressEntityaddr-44e731c8d9e1a5cf75a003d5c553e1f3a84cc9e6us_ofac_sdnofac-30163
Organization:aliasKhiti Holding Private JSCengus_ofac_sdnofac-30163
Organization:aliasKheiti Holding Groupengus_ofac_sdnofac-30163
Organization:aliasKhiti Holding Companyengus_ofac_sdnofac-30163
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5p7
Organization:countrysyus_ofac_sdnofac-30163
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:id239ec143e273745aa21f7317375805769862da63us_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:idb62473d1f0821f7410bb75400d4e44a55b80dcd6us_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:ide90dbfbf820b09cf33c69adbf54f6a06425399b2us_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:id3deb4922932d15de77be8a05fd04324d5127a0fbus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:id906a3abdf2aab5f16e826a9d6c9d136de8ed3f2aus_sam_exclusionsusgsa-s4mrvr3gt
Company:id52b76e062d11ead9e15ff45506262b0f47e0a8d3ext_us_ofac_press_releasesofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30
LegalEntity:id9f1eb319afb438b1b72d4213f8716403d4f86288us_sam_exclusionsusgsa-s4mrvr3gw
Organization:id5be7424c1ea62952f3dd51f653bda78f0afe6bfcus_trade_cslofac-30163
LegalEntity:id95f0d3af02fb0a6b2055fe0b989d443b5be2db0aus_sam_exclusionsusgsa-s4mrvr3gv
Organization:id7c1b74fca5d64d0cbb58a2663bb6854c695faa5dus_ofac_sdnofac-30163
Organization:incorporationDate2018us_ofac_sdnofac-30163
LegalEntity:nameKHITI HOLDING PRIVATE JSCengus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:nameKHEITI HOLDING GROUPengus_sam_exclusionsusgsa-s4mrvr3gt
Company:nameKhiti Holding Groupengext_us_ofac_press_releasesofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30
Organization:nameمجموعة خيتي القابضةaraus_ofac_sdnofac-30163
LegalEntity:nameKHEITI HOLDING GROUPengus_sam_exclusionsusgsa-s4mrvr5p6
Organization:nameKHITI HOLDING GROUPengus_ofac_sdnofac-30163
LegalEntity:nameKHITI HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3gw
Organization:nameKHITI HOLDING GROUPus_trade_cslofac-30163
LegalEntity:nameKHITI HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:nameKHITI HOLDING GROUPengus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:nameKHITI HOLDING PRIVATE JSCengus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:notes(also KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY, KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr5p6
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30163
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-30163
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1178ext_us_ofac_press_releasesofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30163us_ofac_sdnofac-30163
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3gt
Organization:topicssanctionus_trade_cslofac-30163
Organization:topicssanctionus_ofac_sdnofac-30163
LegalEntity:uniqueEntityIdLBB2GRXTHN23engus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:uniqueEntityIdNGE8HEHU6CJ3engus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:uniqueEntityIdLBB2GRXTHN23engus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:uniqueEntityIdLB12RL5LQA46engus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:uniqueEntityIdVE7AN39DG3F8engus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:uniqueEntityIdVE7AN39DG3F8engus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:uniqueEntityIdLB12RL5LQA46engus_sam_exclusionsusgsa-s4mrvr3gt
Organization:website http://www.khitiholding.com/us_ofac_sdnofac-30163
Organization:website http://www.khaitiholding.com/us_ofac_sdnofac-30163
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