ALQATIRJI COMPANY
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ALQATIRJI COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which ALQATIRJI COMPANY is known as:
- KHATIRJI GROUP
- KATERJI GROUP LTD
- AL-SHAM AND AL-DARWISH COMPANY
- KATERJI GROUP COMPANY
Country
Syrian Arab Republic, Syria
Our sanctions database shows 2 different Addresses for ALQATIRJI COMPANY:
Address 1 : MAZZAH , DAMASCUS , Syrian Arab Republic
Address 2 : Mazzah Damascus Syria
ID Details
ID NUMBER : S4MR6QVSM
ID TYPE : SAM Number
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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ALQATIRJI COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Oct 9, 2018 | active |
| U.S. Department of The Treasury | Nov 14, 2024 | active |
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