AL-QATIRJI COMPANY
Entity · Damascus · 18 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- SDGT, IFSR
- Address
- Mazzah, Damascus, SY
Mazzah, Damascus, SY - Also known as
- AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP; KATERJI GROUP COMPANY; KATERJI GROUP LTD
- Identifiers
- Organization Type:, Activities of holding companies; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- Islamic Revolutionary Guard Corps (IRGC)
- SALINA SHIP MANAGEMENT PVT LTD
- SOFTWATER NAVIGATION HOLDING LTD.
- BLUESPECTRUM SHIPPING S.A.
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
- PEARL SHIPPING & TRADING LTD
- MOSHTAQ TEJARAT SANAT CO JSC
- ELIAS SHIPPING & TRADING GROUP SA
- NATIVA MANAGEMENT LTD
- DIMA SHIPPING AND TRADING COMPANY
- GRAT SHIPPING CO LTD
- WHITE SANDS SHIPMANAGEMENT CORP.
- BIN AHMED RUSHDI AL-QATIRJI, Hussam
- CHLOE
- LOTUS
- VELINE SHIPTRADE INCORPORATED
- QATIRJI, Muhammad Agha Ahmed Rashdi
- KATERJI, 'Abbas