Statements: Zubaidi and Qalei LLC

Canonical ID: NK-U6NUbikm4gqjRdLMFuA24Y · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:summary`		تعمل في التجارة والمقاولات. مدرجة في قوائم العقوبات الأمريكية	ara	sy_obsalytics_opensyr		`opensyr-node-3330`	2023-04-20
`Company:summary`		Owned by Nader Kalai and Khaled al-Zubaidi. Engaged in trade and contracting. Placed on US sanctions lists.	eng	sy_obsalytics_opensyr		`opensyr-node-3330`	2023-04-20