KHITI HOLDING GROUP

Sanctioned entity

Syria. Named in 5 sanctions listings.

Summary

(also KHITI HOLDING COMPANY, KHITI HOLDING PRIVATE JSC, KHEITI HOLDING GROUP, KHITI HOLDING COMPANY, KHITI HOLDING PRIVATE JSC, KHEITI HOLDING GROUP)

(also KHITI HOLDING GROUP)

Sanctions and listings5

Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Nov 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 30163treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESSanctionedDebarred
Share not stated
Owned or Controlled BySyria

Owned by1

Amer Taysir KHITISanctionedDebarred
Share not stated
Owned or Controlled BySyriaSudan

Other names7

Also known as7

Kheiti Holding GroupKhiti Holding Private JSCKhiti Holding CompanyKHITI HOLDING COMPANYمجموعة خيتي القابضةKHITI HOLDING PRIVATE JSCKHEITI HOLDING GROUP

Addresses2

Mazzeh Highway, Damascus
Mashroa Domar, Damascus

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