Al Qatarji Company
Al Qatarji Company 概述
| ID | SYR0359 |
|---|---|
| 制裁制度 | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年5月01日 |
| 英国理由声明 | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI 组 ID | 13822 |
Al Qatarji Company 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Al Qatarji Company | Primary name | مجموعة | ||
| Al-Sham and Al-Darwish Company | Alias | شركة قاطرخي | ||
| Katarji | Alias | |||
| Katerji Group | Alias | |||
| Katirji Company | Alias | |||
| Khatirji | Alias | |||
| Khatirji Group | Alias | |||
| Qatarji International Group | Alias |
Al Qatarji Company 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Arvada/Arfada Petroleum Company JSC | Export | ||
| Arvada/Arfada Petroleum Company JSC | Import | ||
| Arvada/Arfada Petroleum Company JSC | Supplying oil and commodities | ||
| Arvada/Arfada Petroleum Company JSC | Trucking company |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0