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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TALAQI GROUP FOR TRADE LLC · TALAQI GROUP LLC · Talaqi Group · קבוצת טלאקי למסחר | [sources] | |||
| Other name | Talaqi Group LLC · Talaqi Group for Trade LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FS2NCHH6DEP8 · L7FVJLBMU9B3 · L7Q1XGYC76V6 | [sources] | |||
| Address | Damascus · Dummar Project Damascus Syria · Dummar Project Western Dummar 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 · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5k5 · usgsa-s4mrvr3br · ofac-27329 · il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190 · usgsa-s4mrvr3bs · usgsa-s4mr9rtmm · ofac-pr-f56579f68c32be7187f84a034c020296f7c68ed3 · usgsa-s4mrvr5k4 · tw-shtc-dcd6083820d0438b9d66128e66cf05f47278f2e8 · tw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| Treasury Targets Hizballah Finance Team Sanctions Evasion Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KAI HENG LONG GLOBAL ENERGY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOHAMAD BAZZAL Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Sheraton Building, Damascus | Syria |
| Damascus | Syria |
| Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus | Syria |
| Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar | Syria |