AL-QATIRJI COMPANY SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programs
SDGTIFSR
Key facts
- CSL entity number
- 24903
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SY
- Aliases tracked
- 4
Aliases / AKAs
- AL-SHAM AND AL-DARWISH COMPANY
- KHATIRJI GROUP
- KATERJI GROUP COMPANY
- KATERJI GROUP LTD
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗