Statements: Al Qatarji Company

Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMazzah, Damascusengus_ofac_sdnofac-24903
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7r
Organization:addressMazzah, Damasfrafr_tresor_gels_avoirfr-ga-1905
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-5521-8
Organization:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-shdj-cu4qthcq-ehx-6lc6jens4
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:addressMazzah, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-41390
LegalEntity:addressMAZZAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6qvsm
Organization:addressMazzah, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-5521-8
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7eu_fsfeu-fsf-eu-5521-8
LegalEntity:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7ch_seco_sanctionsch-seco-41390
Organization:addressEntityaddr-70f099ae6bc4678ada4695ef7c49f2367c5ec024engus_ofac_sdnofac-24903
Organization:addressEntityaddr-48000aace1aab2f644aa9ff407487be88ba24ca7be_fod_sanctionseu-fsf-eu-5521-8
Organization:aliasQatarji International Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
LegalEntity:aliasKHATIRJI GROUPengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:aliasKhatirjienggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKatirji Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKaterji Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasمجموعةenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKatarjienggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasشركة قاطرخيenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasAl-Sham and Al-Darwish Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasAL-QATIRJI COMPANYengus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:aliasAL-QATIRJI COMPANYengus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:aliasAL-QATIRJI COMPANYengus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:aliasKATERJI GROUP COMPANYengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:aliasKATERJI GROUP LTDengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:aliasAL-SHAM AND AL-DARWISH COMPANYengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:aliasKaterji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasAl-Sham and Al-Darwish Companych_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirji Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجي Grouparach_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKhatirji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirjich_seco_sanctionsch-seco-41390
LegalEntity:aliasQatarji International Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKhatirjiengch_seco_sanctionsch-seco-41390
Organization:aliasKhatirji Groupengus_ofac_sdnofac-24903
Organization:aliasKaterji Group LTDengus_ofac_sdnofac-24903
LegalEntity:aliasQatarji International Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKhatirji Groupenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasAl-Sham and Al-Darwish Companyframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasCompanyengqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:aliasAl-Qatirjiengqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:aliasشركةaraqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:aliasالقاطرجيaraqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:aliasQatirji/Khatirji/Katarji/Katerji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKatarji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasQatarji International Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKaterji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasAl-Sham and al-Darwish Companyfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKhatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasQatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKaterji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasQatarji International Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatirji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasAL-QATIRJI COMPANYengus_sam_exclusionsusgsa-s4mr6qvz8
Organization:aliasKhatirji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasAl-Sham and Al-Darwish Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatarjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasAl-Sham and al-Darwish Companyengus_ofac_sdnofac-24903
Organization:aliasKATERJI GROUP COMPANYengus_ofac_sdnofac-24903
LegalEntity:aliasGroupch_seco_sanctionsch-seco-41390
LegalEntity:aliasشركة قاطرجيarach_seco_sanctionsch-seco-41390
Organization:countrysyengus_ofac_sdnofac-24903
LegalEntity:countrysych_seco_sanctionsch-seco-41390
Organization:countrysybe_fod_sanctionseu-fsf-eu-5521-8
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvlj7q
Organization:countrysyeu_fsfeu-fsf-eu-5521-8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:createdAt2020-02-27ch_seco_sanctionsch-seco-41390
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvz7
Organization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-5521-8
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvz8
LegalEntity:createdAt2020-02-17enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7r
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7q
Organization:createdAt2022-05-31eu_fsfeu-fsf-eu-5521-8
Organization:id18b4491f2ccd894de78ce9a5193bf1ccf3f50cbabe_fod_sanctionseu-fsf-eu-5521-8
Organization:id7726d1ef9d7f92defd680c32913c61309523f3afframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:id24a86471abfc68dc0fe5dc195825c2739a964675us_trade_cslofac-24903
Organization:id12a648caea1c7c18e9c3c591affe4647d9a86645qa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:id8ab774fc0ca0602bfcfedd9bba69cfd21930fad7frafr_tresor_gels_avoirfr-ga-1905
LegalEntity:id1319f3932d09f2dbc261d26a665d2b7cfbb0e3d0ch_seco_sanctionsch-seco-41390
Organization:ide585a75a08328cc118f221c35de30bfee95ff534gb_coh_disqualifiedgb-coh-shdj-cu4qthcq-ehx-6lc6jens4
LegalEntity:ide408e3fb10a587a12b0f762bb6e69f371c86cc60enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:ide17d183bfc02eca0f6cff254fa02e256115e9ebeenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id51d3ced508dedaa700f3a1f61d8a25ebebbe12afenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id531af6d746abdc22c3587e2cdb0b31224cbe4caeenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:idabcd37da3d01a383f9d6d3ff4d556d75f6b6f13aenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id7654033548470f1e2dfa4f86a9cea942c077dafcenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:id4dc9b56b9d58bc76ffd5ac1ebfb5aead4a11e386enggb_hmt_sanctionsgb-hmt-13822
LegalEntity:idcbb524944030302ab5d56a56f6227c36d4aa9f8denggb_hmt_sanctionsgb-hmt-13822
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