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KH
KHITI HOLDING GROUP
Sanctioned
Kheiti Holding Group
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30163
Asset freeze
2020-11-09
active
Source
Legal bases
United States
Executive Order 13894 (Syria-related)
executive order
Source
United States
Executive Order 14312 (PAARSSR)
executive order
Source
