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Canonical ID: NK-cct8oSDsxiMxLTZyutSzPw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | KHEITI HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mrvr3gt | |||
LegalEntity:name | KHEITI HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mrvr5p6 | |||
LegalEntity:name | KHITI HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3gw | |||
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-s4mrvr3gv | |||
LegalEntity:name | KHITI HOLDING PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrvr5p7 | |||
Organization:name | KHITI HOLDING GROUP | eng | us_ofac_sdn | ofac-30163 | |||
Organization:name | مجموعة خيتي القابضة | ara | us_ofac_sdn | ofac-30163 | |||
Organization:name | KHITI HOLDING GROUP | us_trade_csl | ofac-30163 | ||||