Lists › OFAC SDN › ofac_sdn-30163
KHITI HOLDING GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30163.
Programs
Names and aliases
| KHITI HOLDING GROUP | primary |
| KHEITI HOLDING GROUP | alias (strong) |
| KHITI HOLDING PRIVATE JSC | alias (strong) |
| KHITI HOLDING COMPANY | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Mazzeh Highway Damascus Syria; Mashroa Domar Damascus Syria |
Remarks (as published)
(Linked To: KHITI, Amer Taysir)
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.