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KHITI HOLDING GROUP

Sanctioned entity

KHITI HOLDING GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KHITI HOLDING GROUP · مجموعة خيتي القابضة				[sources]
Other name	Kheiti Holding Group · Khiti Holding Company · Khiti Holding Private JSC				[sources]
Incorporation date	2018				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`NGE8HEHU6CJ3`				[sources]
Sector	Activities of holding companies				[sources]
Website	www.khaitiholding.com · www.khitiholding.com				[sources]
Status	not available				[sources]
Address	MAZZEH HIGHWAY, DAMASCUS, SYR · Mashroa Domar, Damascus · Mazzeh Highway, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mazzeh Highway, Damascus	Syria
Mashroa Domar, Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-30163 · usgsa-s4mrfb76w

For experts: raw data explorer

Factsheet Data sources

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