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