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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZUBAIDI AND QALEI LLC · Zubaidi and Qalei LLC · شركة زبيدي وقلعي · شركة زبيدي وقلعي المحدودة المسؤولية | [sources] | |||
| Other name | ZK HOLDING · ZUBAIDI AND QALEI LLC ( · ZUBEDI & KALAI · ZUBEDI AND KALAI · Zubedi & Kalai · | [sources] | |||
| Weak alias | ZK Holding | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Summary | Owned by Nader Kalai and Khaled al-Zubaidi. Engaged in trade and contracting. Placed on US sanctions lists. · تعمل في التجارة والمقاولات. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | DEBUVMM5Y4K4 | [sources] | |||
| Address | AIRPORT ROAD, DAMASCUS, SYR · Airport Road, Damascus · P.O. Box 6416, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
انشات بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 2420 وتعمل في الاستيراد والتصدير للمواد المسموح بها، وبأعمال التعهدات والمقاولات. مدرجة في قوائم العقوبات الأمريكية
Zubaidi and Qalei LLC (a.k.a Al-Zubaidi and Kalai) is a Syrian company engaged in trade and contracting activities. The company was established via Ministry of Internal Trade and Consumer Protection Decision No. 2420, and works in the import and export of various materials as permitted to it by law, as well as contracting works. Zubaidi and Qalei LLC is placed on US sanctions lists.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Road, Damascus | Syria | |
| P.O. Box 6416, Damascus | Syria | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Yasser Hussein Ibrahim Sanctioned entity | member · عضو | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Castle Investment Holding Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Grand Town Tourist City Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||