OFAC UID 30163 · SDN · Entity

KHITI HOLDING GROUP

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
Nov 9, 2020

Also known as

  • KHEITI HOLDING GROUP · a.k.a.
  • KHITI HOLDING PRIVATE JSC · a.k.a.
  • KHITI HOLDING COMPANY · a.k.a.

Addresses

  • Mazzeh Highway Damascus Syria
  • Mashroa Domar Damascus Syria

Identifiers

  • Organization Established Date: 2018
  • Organization Type:: Activities of holding companies
  • Website: www.khitiholding.com
  • Website: www.khaitiholding.com

Remarks

(Linked To: KHITI, Amer Taysir)