Khiti Holding Group

Active exclusionSpecial Entity Designation

Khiti Holding Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 9, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: NGE8HEHU6CJ3
Physical address: MAZZEH HWY, DAMASCUS
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 9, 2020
Termination: Indefinite
Cross-reference: (also KHITI HOLDING COMPANY, KHITI HOLDING PRIVATE JSC, KHEITI HOLDING GROUP, KHITI HOLDING COMPANY, KHITI HOLDING PRIVATE JSC, KHEITI HOLDING GROUP)

Agency comments

Redacted for Security Reasons