| Type: | ORGANISATION |
|---|---|
| Name: | Al-Qatirji Company |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 06-Sep-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 06-Sep-2018 |
|---|---|
| Addresses: | Mazzah, Damascus, Syria |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 24903 |
| Countries: | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Activities of holding companies |
| Location: | Mazzah, Damascus, Syria |
|
a.k.a.
(strong) |
Al-Sham and al-Darwish Company |
|---|---|
|
a.k.a.
(strong) |
KATERJI GROUP COMPANY |
|
a.k.a.
(strong) |
Katerji Group LTD |
|
a.k.a.
(strong) |
Khatirji Group |
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