OFAC UID 29019 · SDN · EntityNo longer listed

KALAI INDUSTRIES

List
SDN
Type
Entity
Programs
SYRIA
Designated
Jun 17, 2020
Delisted
Jun 30, 2025

Also known as

  • MOHAMMED KALAI · a.k.a.
  • KALAI INDUSTRIES MANAGEMENT · a.k.a.

Addresses

  • Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge Damascus Syria

Identifiers

  • Organization Established Date: 1990
  • Registration Number: 38372 (Syria)

Remarks

(Linked To: KALAI, Nader)