Statements: Al Qatarji Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl-Sham and al-Darwish Companyengus_ofac_sdnofac-24903
Organization:aliasKATERJI GROUP COMPANYengus_ofac_sdnofac-24903
Organization:aliasKaterji Group LTDengus_ofac_sdnofac-24903
Organization:aliasKhatirji Groupengus_ofac_sdnofac-24903
Organization:aliasAl-Sham and Al-Darwish Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKaterji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatirji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatarjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasQatarji International Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirjienggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasAL-SHAM AND AL-DARWISH COMPANYengus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:aliasKHATIRJI GROUPengus_sam_exclusionsusgsa-s4mr6qvsm
Organization:aliasشركةaraqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:aliasAl-Qatirjiengqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:aliasالقاطرجيaraqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
Organization:aliasCompanyengqa_nctc_sanctionsqa-nctc-92-al-qatirji-company
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:aliasQatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKhatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
LegalEntity:aliasKhatirji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasAl-Sham and Al-Darwish Companych_seco_sanctionsch-seco-41390
LegalEntity:aliasKhatirjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasشركة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirjich_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirji Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasQatarji International Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجي Grouparach_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasGroupch_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعةgb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasشركة قاطرخيgb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasAl-Sham and Al-Darwish Companygb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKatarjigb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKaterji Groupgb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKatirji Companygb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKhatirjigb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKhatirji Groupgb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasQatarji International Groupgb_hmt_sanctionsgb-hmt-13822
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