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Listed on sanctions / export-control lists
AL-QATIRJI COMPANY
US OFAC
Company / organization · 1 listing(s)
AL-QATIRJI COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-09-06 | US OFAC · listed · Programs: SDGT; IFSR · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2018-09-06 |
| Organization type | Activities of holding companies |
| Aliases | AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP; KATERJI GROUP COMPANY; KATERJI GROUP LTD |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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