OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
AL-QATIRJI COMPANY
CompanyActivities of holding companiesLast read from source 19 Oct 2026
2 listings in force1 authoritySY
2
Sanctions
Listings in force
3
People
Recorded
13
Related companies
Direct links
8
Countries
Connections
24
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions2 active
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
Ownership & control
One hop in each direction: who owns this company, and what it owns. 8 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySALINA SHIP MANAGEMENT PVT LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWHITE SANDS SHIPMANAGEMENT CORP.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBLUESPECTRUM SHIPPING S.A.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOFTWATER NAVIGATION HOLDING LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Born 11 Jan 1982. SY. OFAC SDN. Official source, matched by name
Born 1 Jan 1991. SY. OFAC SDN. Official source, matched by name
Born 1 Jan 2006. SY. OFAC SDN. Official source, matched by name
On the record
- Legal name
- AL-QATIRJI COMPANY
- Also known as
- AL-QATIRJI COMPANY · AL-SHAM AND AL-DARWISH COMPANY · KHATIRJI GROUP · KATERJI GROUP COMPANY +1
- Jurisdiction
- SY
- Legal form
- COMPANY — form not confirmed for this country
- Industry
- Activities of holding companies
- First recorded here
- 28 Aug 2026
Recent changes
Subsidiary recorded: GRAT SHIPPING CO LTD
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PEARL SHIPPING & TRADING LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VELINE SHIPTRADE INCORPORATED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ELIAS SHIPPING & TRADING GROUP SA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NATIVA MANAGEMENT LTD
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySALINA SHIP MANAGEMENT PVT LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWHITE SANDS SHIPMANAGEMENT CORP.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBLUESPECTRUM SHIPPING S.A.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOFTWATER NAVIGATION HOLDING LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOSHTAQ TEJARAT SANAT CO JSC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDIMA SHIPPING AND TRADING COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNATIVA MANAGEMENT LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryELIAS SHIPPING & TRADING GROUP SA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVELINE SHIPTRADE INCORPORATED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPEARL SHIPPING & TRADING LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGRAT SHIPPING CO LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People3
Born 11 Jan 1982. SY. OFAC SDN. Official source, matched by name
Born 1 Jan 1991. SY. OFAC SDN. Official source, matched by name
Born 1 Jan 2006. SY. OFAC SDN. Official source, matched by name
Sanctions in force2
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Connections
One hop in each direction: who owns this company, and what it owns. 8 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
76 companies, 75 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Subsidiary recorded: GRAT SHIPPING CO LTD
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PEARL SHIPPING & TRADING LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VELINE SHIPTRADE INCORPORATED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ELIAS SHIPPING & TRADING GROUP SA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NATIVA MANAGEMENT LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DIMA SHIPPING AND TRADING COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MOSHTAQ TEJARAT SANAT CO JSC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SOFTWATER NAVIGATION HOLDING LTD.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: BLUESPECTRUM SHIPPING S.A.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: WHITE SANDS SHIPMANAGEMENT CORP.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SALINA SHIP MANAGEMENT PVT LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: 'Abbas KATERJI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Muhammad Agha Ahmed Rashdi QATIRJI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hussam BIN AHMED RUSHDI AL-QATIRJI
28 Aug 2026 · OFAC SDN
Sanction listed: OFAC — IFSR
28 Aug 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
28 Aug 2026 · OFAC SDN
Alias recorded: KATERJI GROUP LTD
28 Aug 2026 · OFAC SDN
Alias recorded: KATERJI GROUP COMPANY
28 Aug 2026 · OFAC SDN
Alias recorded: KHATIRJI GROUP
28 Aug 2026 · OFAC SDN
Alias recorded: AL-SHAM AND AL-DARWISH COMPANY
28 Aug 2026 · OFAC SDN
Alias recorded: AL-QATIRJI COMPANY
28 Aug 2026 · OFAC SDN
First recorded: AL-QATIRJI COMPANY
28 Aug 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings3
11 Sept 2026MEDIUM · 68methodology v4
Sanctions exposure: 60 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 64methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 64methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
4 claims on fileWhat was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
Jurisdictions that bear on this company
INowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
IRowned or controlled from here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
LBowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
PAowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SCowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SYregistered here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
TRowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameAL-QATIRJI COMPANYOFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
IndustryActivities of holding companiesOFAC SDN · read 2026-10-19
Statusnot on file
Websitenot on file
CountrySYtoo short to trace
10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file5
AL-QATIRJI COMPANYOFAC SDNAL-SHAM AND AL-DARWISH COMPANYOFAC SDNKHATIRJI GROUPOFAC SDNKATERJI GROUP COMPANYOFAC SDNKATERJI GROUP LTDOFAC SDN
Recent timeline
- 19 Oct 2026Last read from source