Statements: KHITI HOLDING GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3gt
Organization:addressMazzeh Highway, Damascusengus_ofac_sdnofac-30163
Organization:addressMashroa Domar, Damascusengus_ofac_sdnofac-30163
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:addressMAZZEH HIGHWAY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5p8
Organization:addressEntityaddr-0033b6b3d1f9f73507898869a173bc485a3a08f0engus_ofac_sdnofac-30163
Organization:addressEntityaddr-f7be2d696270ab7834c2ea0df7578f9244ed206eengus_ofac_sdnofac-30163
Organization:aliasKheiti Holding Groupengus_ofac_sdnofac-30163
Organization:aliasKhiti Holding Companyengus_ofac_sdnofac-30163
Organization:aliasKhiti Holding Private JSCengus_ofac_sdnofac-30163
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3gv
Organization:countrysyengus_ofac_sdnofac-30163
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:id18e4d98c5dd1de32c5b99f7908bbca98920ceeb9engus_sam_exclusionsusgsa-s4mrvr3gw
Organization:id72b3e0f3989b1fb66c9ba8130d115b4013ad70d0engus_ofac_sdnofac-30163
LegalEntity:ida72e4eb2b816fdb9de36aa4ff1ba3967a82821e4engus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:id7db62ff182064c8bb3be6e802e8bbcac3db9c1e5engus_sam_exclusionsusgsa-s4mrvr3gv
Organization:id5be7424c1ea62952f3dd51f653bda78f0afe6bfcus_trade_cslofac-30163
LegalEntity:ida9614d5d152cf4b7ae44098fc1241e1816bb09b8engus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:id463c9c0c319543e519adec7839b58eb8a09fbea5engus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:id5ce6acde050576c8fd809f105390277a099be47eengus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:idc08efb09ab7ecae7a74edb4fa28c021cb30cbee3engus_sam_exclusionsusgsa-s4mrvr5p8
Organization:incorporationDate2018engus_ofac_sdnofac-30163
LegalEntity:nameKHITI HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:nameKHITI HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:nameKHEITI HOLDING GROUPengus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:nameKHITI HOLDING GROUPengus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:nameKHEITI HOLDING GROUPengus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:nameKHITI HOLDING PRIVATE JSCengus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:nameKHITI HOLDING PRIVATE JSCengus_sam_exclusionsusgsa-s4mrvr5p7
Organization:nameKHITI HOLDING GROUPengus_ofac_sdnofac-30163
Organization:nameKHITI HOLDING GROUPus_trade_cslofac-30163
Organization:nameمجموعة خيتي القابضةaraus_ofac_sdnofac-30163
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr3gv
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-s4mrvr5p8
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:notes(also KHITI HOLDING GROUP)engus_sam_exclusionsusgsa-s4mrvr3gt
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30163
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-30163
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30163engus_ofac_sdnofac-30163
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5p7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5p8
Organization:topicssanctionus_trade_cslofac-30163
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3gv
Organization:topicssanctionengus_ofac_sdnofac-30163
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:uniqueEntityIdLB12RL5LQA46engus_sam_exclusionsusgsa-s4mrvr5p6
LegalEntity:uniqueEntityIdNGE8HEHU6CJ3engus_sam_exclusionsusgsa-s4mrfb76w
LegalEntity:uniqueEntityIdLB12RL5LQA46engus_sam_exclusionsusgsa-s4mrvr3gt
LegalEntity:uniqueEntityIdLBB2GRXTHN23engus_sam_exclusionsusgsa-s4mrvr3gv
LegalEntity:uniqueEntityIdVE7AN39DG3F8engus_sam_exclusionsusgsa-s4mrvr3gw
LegalEntity:uniqueEntityIdVE7AN39DG3F8engus_sam_exclusionsusgsa-s4mrvr5p8
LegalEntity:uniqueEntityIdLBB2GRXTHN23engus_sam_exclusionsusgsa-s4mrvr5p7
Organization:website http://www.khaitiholding.com/engus_ofac_sdnofac-30163
Organization:website http://www.khitiholding.com/engus_ofac_sdnofac-30163
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