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Listed on sanctions / export-control lists
KHITI HOLDING GROUP
US OFAC
Company / organization · 1 listing(s)
KHITI HOLDING GROUP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-09 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-11-09 |
| Organization type | Activities of holding companies |
| Aliases | KHEITI HOLDING GROUP; KHITI HOLDING PRIVATE JSC; KHITI HOLDING COMPANY |
| Website | http://www.khaitiholding.com |
| Linked to (per the official record) | KHITI, Amer Taysir |
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