OFAC UID 29023 · SDN · EntityNo longer listed

ZUBAIDI AND QALEI LLC

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

Also known as

  • ZUBEDI & KALAI · a.k.a.
  • ZK HOLDING · a.k.a.
  • ZUBEDI AND KALAI · a.k.a.

Addresses

  • Airport Road Damascus Syria
  • P.O. Box 6416 Damascus Syria

Identifiers

  • Organization Type: Real estate activities on a fee or contract basis