OFAC SDNCriticalEntity

KHITI HOLDING GROUP

🇸🇾Syria30163

FEOC Flagged

KHITI HOLDING GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KHITI HOLDING GROUP

Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHITI HOLDING GROUP#30163

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHITI HOLDING GROUP

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHEITI HOLDING GROUPKHITI HOLDING PRIVATE JSCKHITI HOLDING COMPANY

Known addresses

Mazzeh Highway, Damascus, Syria
Mashroa Domar, Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Website www.khaitiholding.com; alt. Website www.khitiholding.com; Organization Established Date 2018; Organization Type: Activities of holding companies; Linked To: KHITI, Amer Taysir.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30163",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30163",
  "entity_name": "KHITI HOLDING GROUP",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "KHEITI HOLDING GROUP",
    "KHITI HOLDING PRIVATE JSC",
    "KHITI HOLDING COMPANY"
  ],
  "addresses": [
    "Mazzeh Highway, Damascus, Syria",
    "Mashroa Domar, Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30163",
    "program": "PAARSSR-EO13894",
    "remarks": "Website www.khaitiholding.com; alt. Website www.khitiholding.com; Organization Established Date 2018; Organization Type: Activities of holding companies; Linked To: KHITI, Amer Taysir.",
    "tonnage": "-0- ",
    "sdn_name": "KHITI HOLDING GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.