KHITI HOLDING GROUP SDN — Treasury

Specially Designated Nationals List · Entity · SY · view upstream ↗

Why on the list

(Linked To: KHITI, Amer Taysir)

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 30163
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SY
Aliases tracked: 3

Aliases / AKAs

KHEITI HOLDING GROUP
KHITI HOLDING PRIVATE JSC
KHITI HOLDING COMPANY

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