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Kalai Industries

Sanctioned entity

Kalai Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KALAI INDUSTRIES · Kalai Industries · قلعي للصناعات				[sources]
Other name	KALAI INDUSTRIES MANAGEMENT · Kalai Industries Management · MOHAMMED KALAI · Mohammed Kalai				[sources]
Incorporation date	1990				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`38372` · `CZGLCW6JRXJ1`				[sources]
Status	not available				[sources]
Address	DARA AUTOSTRAD (AMMAN HIGHWAY), KESSWEH, 500M AFTER THE KATAKIR BRIDGE, DAMASCUS, SYR · Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus	Syria

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

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrcw7gn · ofac-29019

For experts: raw data explorer

Factsheet Data sources

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