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Canonical ID: NK-cct8oSDsxiMxLTZyutSzPw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mashroa Domar, Damascus | eng | us_ofac_sdn | ofac-30163 | |||
Organization:address | Mazzeh Highway, Damascus | eng | us_ofac_sdn | ofac-30163 | |||
Organization:addressEntity | addr-0033b6b3d1f9f73507898869a173bc485a3a08f0 | eng | us_ofac_sdn | ofac-30163 | |||
Organization:addressEntity | addr-f7be2d696270ab7834c2ea0df7578f9244ed206e | 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 | |||
Organization:alias | Khiti Holding Private JSC | eng | us_ofac_sdn | ofac-30163 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-30163 | |||
Organization:id | 72b3e0f3989b1fb66c9ba8130d115b4013ad70d0 | eng | us_ofac_sdn | ofac-30163 | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-30163 | |||
Organization:name | KHITI HOLDING GROUP | eng | us_ofac_sdn | ofac-30163 | |||
Organization:name | مجموعة خيتي القابضة | ara | us_ofac_sdn | ofac-30163 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30163 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-30163 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30163 | eng | us_ofac_sdn | ofac-30163 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30163 | |||
Organization:website | http://www.khitiholding.com/ | eng | us_ofac_sdn | ofac-30163 | |||
Organization:website | http://www.khaitiholding.com/ | eng | us_ofac_sdn | ofac-30163 | |||