AL-QATIRJI COMPANY

Entity · Damascus · 18 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: EU:SYR, IFSR, SDGT, UK:The Syria (Sanctions) (EU Exit) Regulations 2019
Address: Mazzah, Damascus, SY
Mazzah, Damascus, SYRIAN ARAB REPUBLIC
Mazzah, Damascus, SY
Also known as: AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP; KATERJI GROUP COMPANY; KATERJI GROUP LTD; مجموعة قاطرجى; شركة قاطرجى; Katerji Group; Katarji Group; Khatirji Group; Al-Sham and Al-Darwish Company; Qatarji International Group; Al Qatarji Company; Qatirji Group; Grupa Katerji; Katarji; Katirji Company; Khatirji
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Activities of holding companies
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [EU] (Date of UN designation: 2020-02-17) [UK] Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiaries: Arvada/Arfada Petroleum Company JSC
Official records: United States
European Union
United Kingdom