AL-QATIRJI COMPANY
A timestamped, audit-ready report on AL-QATIRJI COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-QATIRJI COMPANY has 18 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-SHAM AND AL-DARWISH COMPANY A.K.A.
- KHATIRJI GROUP A.K.A.
- KATERJI GROUP COMPANY A.K.A.
- KATERJI GROUP LTD A.K.A.
Known Addresses 1
- Mazzah, Damascus, Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 6, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Activities of holding companies
Related Entities 18
- Providing support to: SOFTWATER NAVIGATION HOLDING LTD. Entity
- Property in the interest of: LOTUS Vessel
- Property in the interest of: CHLOE Vessel
- Providing support to: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Acting for or on behalf of: BIN AHMED RUSHDI AL-QATIRJI, Hussam Individual
- Acting for or on behalf of: QATIRJI, Muhammad Agha Ahmed Rashdi Individual
- Providing support to: BLUESPECTRUM SHIPPING S.A. Entity
- Providing support to: SALINA SHIP MANAGEMENT PVT LTD Entity
- Providing support to: MOSHTAQ TEJARAT SANAT CO JSC Entity
- Acting for or on behalf of: KATERJI, 'Abbas Individual
- Providing support to: NATIVA MANAGEMENT LTD Entity
- Providing support to: VELINE SHIPTRADE INCORPORATED Entity
- Providing support to: PEARL SHIPPING & TRADING LTD Entity
- Providing support to: ELIAS SHIPPING & TRADING GROUP SA Entity
- Providing support to: DIMA SHIPPING AND TRADING COMPANY Entity
- Providing support to: GRAT SHIPPING CO LTD Entity
- Providing support to: WHITE SANDS SHIPMANAGEMENT CORP. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.