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Al-Qatirji Company

On the SDN listEntitySDGTIFSR

Al-Qatirji Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-SHAM AND AL-DARWISH COMPANY · aka
  • KHATIRJI GROUP · aka
  • KATERJI GROUP COMPANY · aka
  • KATERJI GROUP LTD · aka

Addresses on file

  • Mazzah, Damascus, Syria

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Activities of holding companies; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.