AL-QATIRJI COMPANY (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

Entity Name: Al-Qatirji Company

Organization Type: Activities of holding companies

Known Location: Mazzah, Damascus, Syria


Known Aliases

  • Al-Sham and al-Darwish Company
  • Khatirji Group
  • KATERJI GROUP COMPANY
  • Katerji Group LTD

US Treasury