SDN list · entry 30163
KHITI HOLDING GROUP
Yes. KHITI HOLDING GROUP is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30163, added on November 9, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | November 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHITI HOLDING GROUP | Primary name | strong |
| مجموعة خيتي القابضة | Primary name | strong |
| Kheiti Holding Group | A.K.A. | strong |
| Khiti Holding Private JSC | A.K.A. | strong |
| Khiti Holding Company | A.K.A. | strong |
Details published by OFAC
| Address | Mazzeh Highway, Damascus, SyriaMashroa Domar, Damascus, Syria |
|---|---|
| Organization Type: | Activities of holding companies |
| Website | www.khitiholding.comwww.khaitiholding.com |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)