Keep updated
Get in touch
Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Al Qatarji Company | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:name | Al Qatarji Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:name | مجموعة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Katerji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Khatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Grupa Katerji | pol | be_fod_sanctions | eu-fsf-eu-5521-8 | |||
Organization:name | Katarji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | شركة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al-Sham and Al-Darwish Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al Qatarji Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatarji International Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al-Qatirji Company | eng | us_ofac_sdn | ofac-24903 | |||
LegalEntity:name | AL-QATIRJI COMPANY | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:name | AL-SHAM AND AL-DARWISH COMPANY | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
LegalEntity:name | KATERJI GROUP COMPANY | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
LegalEntity:name | KATERJI GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:name | KHATIRJI GROUP | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
Organization:name | Al Qatarji Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:name | AL-QATIRJI COMPANY | us_trade_csl | ofac-24903 | ||||
Organization:name | Grupa Katerji | pol | eu_fsf | eu-fsf-eu-5521-8 | |||
Organization:name | شركة قاطرجى | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Al-Sham and Al-Darwish Company | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Khatirji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Al Qatarji Company | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatarji International Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Katerji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatirji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | مجموعة قاطرجى | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Katarji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | شركة القاطرجي | ara | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | Al-Qatirji Company | eng | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | Al Qatarji Company | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:name | Al Qatarji Company | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||