Lists › OFAC SDN › ofac_sdn-24903
AL-QATIRJI COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24903.
Programs
Names and aliases
| AL-QATIRJI COMPANY | primary |
| AL-SHAM AND AL-DARWISH COMPANY | alias (strong) |
| KHATIRJI GROUP | alias (strong) |
| KATERJI GROUP COMPANY | alias (strong) |
| KATERJI GROUP LTD | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Mazzah Damascus Syria |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Same name on other lists
Grupa Katerji (eu_fsf), Al Qatarji Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.