KHITI HOLDING GROUP OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 138000105
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- Kheiti Holding Group (a.k.a.)
- Khiti Holding Company (a.k.a.)
- Khiti Holding Private JSC (a.k.a.)
- مجموعة خيتي القابضة (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗