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Zubaidi and Qalei LLC

Sanctioned entity

Zubaidi and Qalei LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZUBAIDI AND QALEI LLC · Zubaidi and Qalei LLC · شركة زبيدي وقلعي · شركة زبيدي وقلعي المحدودة المسؤولية				[sources]
Other name	ZK HOLDING · ZUBAIDI AND QALEI LLC ( · ZUBEDI & KALAI · ZUBEDI AND KALAI · Zubedi & Kalai · 2 more...				[sources]
Weak alias	ZK Holding				[sources]
Incorporation date	2015-12-07				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Registration number	`DEBUVMM5Y4K4`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Summary	Owned by Nader Kalai and Khaled al-Zubaidi. Engaged in trade and contracting. Placed on US sanctions lists. · تعمل في التجارة والمقاولات. مدرجة في قوائم العقوبات الأمريكية				[sources]
Address	AIRPORT ROAD, DAMASCUS, SYR · Airport Road, Damascus · P.O. Box 6416, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-02-01

Descriptions

انشات بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 2420 وتعمل في الاستيراد والتصدير للمواد المسموح بها، وبأعمال التعهدات والمقاولات. مدرجة في قوائم العقوبات الأمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Zubaidi and Qalei LLC (a.k.a Al-Zubaidi and Kalai) is a Syrian company engaged in trade and contracting activities. The company was established via Ministry of Internal Trade and Consumer Protection Decision No. 2420, and works in the import and export of various materials as permitted to it by law, as well as contracting works. Zubaidi and Qalei LLC is placed on US sanctions lists.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Airport Road, Damascus	Syria
P.O. Box 6416, Damascus	Syria

Employees
Employee	Role	Start date	End date
Yasser Hussein Ibrahim	member · عضو	2017	-

Linked from
Subject	Role	Start date	End date
Castle Investment Holding	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2015-12-07	-

Linked to
Object	Role	Start date	End date
Grand Town Tourist City	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2017	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-29023 · usgsa-s4mrcw7gs · opensyr-node-3330

For experts: raw data explorer

Factsheet Descriptions Data sources

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