ZUBAIDI AND QALEI LLC
ZUBAIDI AND QALEI LLC is found actively sanctioned on 1 sanction list.
ZUBAIDI AND QALEI LLC is subject to . See the individual lists below.
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We have found 3 different aliases by which ZUBAIDI AND QALEI LLC is known as:
- ZK HOLDING
- ZUBEDI AND KALAI
- ZUBEDI & KALAI
Country
Syria
Our sanctions database shows 2 different Addresses for ZUBAIDI AND QALEI LLC:
Address 1 : P.O. Box 6416 Damascus Syria
Address 2 : Airport Road Damascus Syria
ID Details
ID NUMBER : Real estate activities on a fee or contract basis
ID TYPE : Organization Type:
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ZUBAIDI AND QALEI LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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