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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KHITI HOLDING GROUP · مجموعة خيتي القابضة | [sources] | |||
| Other name | Kheiti Holding Group · Khiti Holding Company · Khiti Holding Private JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | NGE8HEHU6CJ3 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | NGE8HEHU6CJ3 | [sources] | |||
| Website | www.khaitiholding.com · www.khitiholding.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | MAZZEH HIGHWAY, DAMASCUS, SYR · Mashroa Domar, Damascus · Mazzeh Highway, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mashroa Domar, Damascus | Syria | |
| Mazzeh Highway, Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES Sanctioned entity | - | - | - | |