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| Type | Company | [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] | |||
| 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)
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190 · tw-shtc-dcd6083820d0438b9d66128e66cf05f47278f2e8 · usgsa-s4mrvr5k4 · ofac-pr-f56579f68c32be7187f84a034c020296f7c68ed3 · usgsa-s4mr9rtmm · ofac-27329 · usgsa-s4mrvr3br · usgsa-s4mrvr3bs · tw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5 · usgsa-s4mrvr5k5For 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 | |
| Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus | Syria | |
| Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Finance Team Sanctions Evasion Network | ||
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| 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 | 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar | Syria |
| Sheraton Building, Damascus | Syria |
| Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus | Syria |
| Damascus | Syria |