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Listed on sanctions / export-control lists
Grupa Katerji
EU financial sanctions
Company / organization · 1 listing(s)
Grupa Katerji appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-02-17 | EU financial sanctions · listed · Programs: SYR · listed for 6 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2020-02-17 |
| Aliases | مجموعة قاطرجى; شركة قاطرجى; Katerji Group; Katarji Group; Khatirji Group; Al-Sham and Al-Darwish Company; Qatarji International Group |
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