Qatragi Group
Restricted
Qatragi Group is subject to Restricted. See the individual lists below.
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Aliases
- Which Group
- مجموعة
- Qatarji International Group
- Qatirji Group
- Grupa Katerji
- Al-Sham and Al-Darwish Company
- Qatarhi Company
- group
- Katarji
- Cathars
- Qatari International Group
- Katirji Company
- Khatirji Group
- Katarji Group
- Katerji Group
- Al Qatarji Company
- Al-Sham and al-Darwish Company
- شركة قاطرخي
- Khatirji
- شركة قاطرجى
Country
Syrian Arab Republic
Addresses
Address 1 : Mazzah , Syrian Arab Republic
Address 2 : Mazzah, Damascus, SYRIAN, ARAB, REPUBLIC
ID Details
ID NUMBER : 1905
ID TYPE : IdFrance
ID TYPE : Ofsi group id
View Notes
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Qatragi Group Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 6, 2022 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Feb 27, 2020 | inactive |
| EU Financial Sanctions | Feb 16, 2020 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Dec 31, 2020 | active |
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