Canonical ID: NK-cct8oSDsxiMxLTZyutSzPw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAZZEH HIGHWAY, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3gt | |||
Organization:address | Mazzeh Highway, Damascus | eng | us_ofac_sdn | ofac-30163 | |||
LegalEntity:address | MAZZEH HIGHWAY, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr5p8 | |||
LegalEntity:address | MAZZEH HIGHWAY, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3gw | |||
LegalEntity:address | MAZZEH HIGHWAY, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr5p6 | |||
LegalEntity:address | MAZZEH HIGHWAY, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr3gv | |||
LegalEntity:address | MAZZEH HIGHWAY, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrfb76w | |||
Organization:address | Mashroa Domar, Damascus | eng | us_ofac_sdn | ofac-30163 | |||
LegalEntity:address | MAZZEH HIGHWAY, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr5p7 | |||
Organization:addressEntity | addr-218b097478ca18854b2dd08ba3c071746ee71962 | us_ofac_sdn | ofac-30163 | ||||
Organization:addressEntity | addr-44e731c8d9e1a5cf75a003d5c553e1f3a84cc9e6 | us_ofac_sdn | ofac-30163 | ||||
Organization:alias | Khiti Holding Private JSC | eng | us_ofac_sdn | ofac-30163 | |||
Organization:alias | Kheiti Holding Group | eng | us_ofac_sdn | ofac-30163 | |||
Organization:alias | Khiti Holding Company | eng | us_ofac_sdn | ofac-30163 | |||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrfb76w | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr5p7 | ||||
Organization:country | sy | us_ofac_sdn | ofac-30163 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3gt | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr5p6 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3gv | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr3gw | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrvr5p8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3gt | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb76w | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3gv | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5p7 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5p8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3gw | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5p6 | ||||
LegalEntity:id | 239ec143e273745aa21f7317375805769862da63 | us_sam_exclusions | usgsa-s4mrfb76w | ||||
LegalEntity:id | b62473d1f0821f7410bb75400d4e44a55b80dcd6 | us_sam_exclusions | usgsa-s4mrvr5p6 | ||||
LegalEntity:id | e90dbfbf820b09cf33c69adbf54f6a06425399b2 | us_sam_exclusions | usgsa-s4mrvr5p7 | ||||
LegalEntity:id | 3deb4922932d15de77be8a05fd04324d5127a0fb | us_sam_exclusions | usgsa-s4mrvr5p8 | ||||
LegalEntity:id | 906a3abdf2aab5f16e826a9d6c9d136de8ed3f2a | us_sam_exclusions | usgsa-s4mrvr3gt | ||||
Company:id | 52b76e062d11ead9e15ff45506262b0f47e0a8d3 | ext_us_ofac_press_releases | ofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30 | ||||
LegalEntity:id | 9f1eb319afb438b1b72d4213f8716403d4f86288 | us_sam_exclusions | usgsa-s4mrvr3gw | ||||
Organization:id | 5be7424c1ea62952f3dd51f653bda78f0afe6bfc | us_trade_csl | ofac-30163 | ||||
LegalEntity:id | 95f0d3af02fb0a6b2055fe0b989d443b5be2db0a | us_sam_exclusions | usgsa-s4mrvr3gv | ||||
Organization:id | 7c1b74fca5d64d0cbb58a2663bb6854c695faa5d | us_ofac_sdn | ofac-30163 | ||||
Organization:incorporationDate | 2018 | us_ofac_sdn | ofac-30163 | ||||
LegalEntity:name | KHITI HOLDING PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrvr3gv | |||
LegalEntity:name | KHEITI HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mrvr3gt | |||
Company:name | Khiti Holding Group | eng | ext_us_ofac_press_releases | ofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30 | |||
Organization:name | مجموعة خيتي القابضة | ara | us_ofac_sdn | ofac-30163 | |||
LegalEntity:name | KHEITI HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mrvr5p6 | |||
Organization:name | KHITI HOLDING GROUP | eng | us_ofac_sdn | ofac-30163 | |||
LegalEntity:name | KHITI HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3gw | |||
Organization:name | KHITI HOLDING GROUP | us_trade_csl | ofac-30163 | ||||
LegalEntity:name | KHITI HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5p8 | |||
LegalEntity:name | KHITI HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mrfb76w | |||
LegalEntity:name | KHITI HOLDING PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrvr5p7 | |||
LegalEntity:notes | (also KHITI HOLDING GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr3gv | |||
LegalEntity:notes | (also KHITI HOLDING GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5p7 | |||
LegalEntity:notes | (also KHITI HOLDING GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr3gt | |||
LegalEntity:notes | (also KHITI HOLDING GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr3gw | |||
LegalEntity:notes | (also KHITI HOLDING GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5p8 | |||
LegalEntity:notes | (also KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY, KHEITI HOLDING GROUP, KHITI HOLDING PRIVATE JSC, KHITI HOLDING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrfb76w | |||
LegalEntity:notes | (also KHITI HOLDING GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5p6 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30163 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-30163 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1178 | ext_us_ofac_press_releases | ofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30163 | us_ofac_sdn | ofac-30163 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-e84d81f9a36d0875b216943335e2c1bc922f2d30 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3gw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5p6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5p7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb76w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3gv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5p8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3gt | ||||
Organization:topics | sanction | us_trade_csl | ofac-30163 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30163 | ||||
LegalEntity:uniqueEntityId | LBB2GRXTHN23 | eng | us_sam_exclusions | usgsa-s4mrvr3gv | |||
LegalEntity:uniqueEntityId | NGE8HEHU6CJ3 | eng | us_sam_exclusions | usgsa-s4mrfb76w | |||
LegalEntity:uniqueEntityId | LBB2GRXTHN23 | eng | us_sam_exclusions | usgsa-s4mrvr5p7 | |||
LegalEntity:uniqueEntityId | LB12RL5LQA46 | eng | us_sam_exclusions | usgsa-s4mrvr5p6 | |||
LegalEntity:uniqueEntityId | VE7AN39DG3F8 | eng | us_sam_exclusions | usgsa-s4mrvr5p8 | |||
LegalEntity:uniqueEntityId | VE7AN39DG3F8 | eng | us_sam_exclusions | usgsa-s4mrvr3gw | |||
LegalEntity:uniqueEntityId | LB12RL5LQA46 | eng | us_sam_exclusions | usgsa-s4mrvr3gt | |||
Organization:website | http://www.khitiholding.com/ | us_ofac_sdn | ofac-30163 | ||||
Organization:website | http://www.khaitiholding.com/ | us_ofac_sdn | ofac-30163 | ||||