AL-QATIRJI COMPANY
An organization record in SDN, published by U.S. Treasury OFAC.
Names in the source
AL-QATIRJI COMPANY
Alternative names
- AL-SHAM AND AL-DARWISH COMPANY
- KHATIRJI GROUP
- KATERJI GROUP COMPANY
- KATERJI GROUP LTD
Source context
Programs listed by the source
- IFSR
- SDGT
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.