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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TALAQI GROUP FOR TRADE LLC · TALAQI GROUP LLC · Talaqi Group · קבוצת טלאקי למסחר | [sources] | |||
| Alias | Talaqi Group LLC · Talaqi Group for Trade LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | FS2NCHH6DEP8 · L7FVJLBMU9B3 · L7Q1XGYC76V6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damascus · Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259 Damascus Syria · Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus · Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259 Damascus Syria · Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TALAQI GROUP LLC, TALAQI GROUP FOR TRADE LLC, TALAQI GROUP LLC, TALAQI GROUP FOR TRADE LLC)
(also TALAQI GROUP)
(also TALAQI GROUP)
(also TALAQI GROUP)
(also TALAQI GROUP)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvr3bs · usgsa-s4mrvr5k4 · ofac-pr-f56579f68c32be7187f84a034c020296f7c68ed3 · usgsa-s4mrvr3br · tw-shtc-dcd6083820d0438b9d66128e66cf05f47278f2e8 · usgsa-s4mr9rtmm · usgsa-s4mrvr5k5 · tw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5 · il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190 · ofac-27329For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KAI HENG LONG GLOBAL ENERGY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Sheraton Building, Damascus | Syria |
| Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus | Syria |
| Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus | Syria |
| Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar | Syria |
| Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus | Syria |