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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KALAI INDUSTRIES · KALAI INDUSTRIES MANAGEMENT · Kalai Industries · MOHAMMED KALAI · قلعي للصناعات | [sources] | |||
| Other name | KALAI INDUSTRIES · KALAI INDUSTRIES MANAGEMENT · Kalai Industries Management · MOHAMMED KALAI · Mohammed Kalai | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 38372 | [sources] | |||
| Unique Entity ID | CZGLCW6JRXJ1 · EFVLH9JRW4J5 · SVKTHEDXC1A9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DARA AUTOSTRAD (AMMAN HIGHWAY), KESSWEH, 500M AFTER THE KATAKIR BRIDGE, DAMASCUS, SYR · Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus | Syria | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-29019 · usgsa-s4mrcwhzw · usgsa-s4mrcw7gn · usgsa-s4mrcwhzvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.