AL-QATIRJI COMPANY

Also known as

• AL-SHAM AND AL-DARWISH COMPANY · a.k.a.
• KHATIRJI GROUP · a.k.a.
• KATERJI GROUP COMPANY · a.k.a.
• KATERJI GROUP LTD · a.k.a.

Addresses

• Mazzah Damascus Syria

Identifiers

• Organization Type:: Activities of holding companies
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)