KHITI HOLDING GROUP

Entity · Damascus · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: PAARSSR-EO13894
Address: Mazzeh Highway, Damascus, SY
Mashroa Domar, Damascus, SY
Mazzeh Highway, Damascus, SY
Also known as: KHEITI HOLDING GROUP; KHITI HOLDING PRIVATE JSC; KHITI HOLDING COMPANY
Identifiers: Organization Established Date, 2018; Organization Type:, Activities of holding companies; Website, www.khitiholding.com; Website, www.khaitiholding.com
Remarks: (Linked To: KHITI, Amer Taysir)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists