KALAI INDUSTRIES
KALAI INDUSTRIES is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which KALAI INDUSTRIES is known as:
- MOHAMMED KALAI
- KALAI INDUSTRIES MANAGEMENT
Country
Syria
Our sanctions database shows 1 Address for KALAI INDUSTRIES:
Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge Damascus Syria
ID Details
ID NUMBER : 1990
ID TYPE : Organization Established Date
ID NUMBER : 38372
ID TYPE : Registration Number
View Notes
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KALAI INDUSTRIES Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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