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Khiti Holding Group

On the SDN listEntityPAARSSR-EO13894

Khiti Holding Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. 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

  • KHEITI HOLDING GROUP · aka
  • KHITI HOLDING PRIVATE JSC · aka
  • KHITI HOLDING COMPANY · aka

Addresses on file

  • Mazzeh Highway, Damascus, Syria
  • Mashroa Domar, Damascus, Syria

OFAC remarks

Website www.khaitiholding.com; alt. Website www.khitiholding.com; Organization Established Date 2018; Organization Type: Activities of holding companies; Linked To: KHITI, Amer Taysir.