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Kalai Industries

Sanctioned entity
TypeOrganization[sources]
NameKALAI INDUSTRIES · Kalai Industries · قلعي للصناعات[sources]
Other nameKALAI INDUSTRIES MANAGEMENT · Kalai Industries Management · MOHAMMED KALAI · Mohammed Kalai[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration number38372 · CZGLCW6JRXJ1[sources]
Unique Entity IDCZGLCW6JRXJ1[sources]
Statusnot available[sources]
AddressDARA AUTOSTRAD (AMMAN HIGHWAY), KESSWEH, 500M AFTER THE KATAKIR BRIDGE, DAMASCUS, SYR · Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrcw7gn · ofac-29019

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