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OFAC-designated network

AL-QATIRJI COMPANY

AL-QATIRJI COMPANY is designated by OFAC under SDGTIFSR. OFAC's published remarks link 17 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL-QATIRJI COMPANY
Head typecompanies
Linked designated entries17
of which companies12
of which individuals3
of which vessels2
Programs across the network['SDGT', 'IFSR'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (17)

  1. PEARL SHIPPING & TRADING LTDSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  2. BIN AHMED RUSHDI AL-QATIRJI, HussamSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  3. MOSHTAQ TEJARAT SANAT CO JSCSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  4. AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  5. DIMA SHIPPING AND TRADING COMPANYSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  6. WHITE SANDS SHIPMANAGEMENT CORP.SDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  7. VELINE SHIPTRADE INCORPORATEDSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  8. QATIRJI, Muhammad Agha Ahmed RashdiSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  9. ELIAS SHIPPING & TRADING GROUP SASDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  10. GRAT SHIPPING CO LTDSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  11. NATIVA MANAGEMENT LTDSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  12. KATERJI, 'AbbasSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  13. BLUESPECTRUM SHIPPING S.A.SDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  14. SOFTWATER NAVIGATION HOLDING LTD.SDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  15. SALINA SHIP MANAGEMENT PVT LTDSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  16. CHLOESDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”
  17. LOTUSSDGT
    OFAC remark: “(Linked To: AL-QATIRJI COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.