Statements: TALAQI GROUP FOR TRADE LLC

Canonical ID: NK-a8Bb4yp8BRYcuDgLPJEd67 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSheraton Building Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:addressSHERATON BUILDING, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:addressSHERATON BUILDING, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3br
Organization:addressDamascusil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:addressSHERATON BUILDING, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:addressSHERATON BUILDING, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3bs
Organization:addressDummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 7, real estate property 18/234, Western Dummarengus_ofac_sdnofac-27329
Organization:addressSheraton Building, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascusengus_ofac_sdnofac-27329
LegalEntity:addressSHERATON BUILDING, DAMASCUSengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:addressDummar Project, al-Jazirah 7, real estate property 18/234 Western Dummar Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:addressDummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259 Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:addressDummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259 Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:addressDummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
Organization:addressEntityaddr-194a19ce61b79c1b10dac511a02793af5a8f1550us_ofac_sdnofac-27329
Organization:addressEntityaddr-7fe8771aa5d0f2bd3d18d791601cd9a37146d4b6us_ofac_sdnofac-27329
Organization:addressEntityaddr-d28374a336f5e7fc5416a3e14edfafe5ff1aa61cus_ofac_sdnofac-27329
Organization:addressEntityaddr-675432bf0949de3d0bc9e3bf20e0fb1ce4002ab1us_ofac_sdnofac-27329
Organization:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2ail_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:addressEntityaddr-b9783d531877840b9cd407502f0705b58af82e42us_ofac_sdnofac-27329
LegalEntity:aliasTALAQI GROUP FOR TRADE LLCtw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:aliasTALAQI GROUP LLCtw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
Organization:aliasTalaqi Group LLCengus_ofac_sdnofac-27329
Organization:aliasTalaqi Group for Trade LLCengus_ofac_sdnofac-27329
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5k4
Organization:countrysyil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:countrysytw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
Organization:countrysyus_ofac_sdnofac-27329
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:id3050790021b8668b55f7a185323e0897a3018eb7tw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
Organization:id12e36cc501455ee9f4727b006c61c2b14aa19109us_trade_cslofac-27329
LegalEntity:id66eead1accd398db40f6fa8ccc83d2072d752efeus_sam_exclusionsusgsa-s4mrvr5k4
Organization:ide221e3075fe64f12bb1fc1b0f625ac41176badbfus_ofac_sdnofac-27329
LegalEntity:id43d0919e5ae46f8b691dde2e6065194d4bb156fbus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:id639bbd0ad3587cfe80871d0d88accd656846503dus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:id39ea59f819fbc5cdfc748f0028eba0cc8b646a92us_sam_exclusionsusgsa-s4mrvr3bs
Organization:iddb294e734ed2ffb5f1227839a0d7335b0fb8aacdil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:idbc8c2aeea25bc8cdfc25e0fe263f5a90a9d79627us_sam_exclusionsusgsa-s4mr9rtmm
Organization:jurisdictionsyil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:nameקבוצת טלאקי למסחרhebil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr5k5
Organization:nameTalaqi Groupengus_ofac_sdnofac-27329
LegalEntity:nameTALAQI GROUPengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:nameTALAQI GROUPtw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr5k4
Organization:nameTALAQI GROUPus_trade_cslofac-27329
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr3br
Organization:nameTALAQI GROUP FOR TRADE LLCengil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:notes(also TALAQI GROUP LLC, TALAQI GROUP FOR TRADE LLC, TALAQI GROUP LLC, TALAQI GROUP FOR TRADE LLC)engus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr3br
Organization:programIdUS-TERRengus_ofac_sdnofac-27329
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27329us_ofac_sdnofac-27329
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtmm
Organization:topicscrime.terroril_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:topicssanctionus_ofac_sdnofac-27329
LegalEntity:topicsexport.controltw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3bs
Organization:topicssanctionus_trade_cslofac-27329
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:uniqueEntityIdFS2NCHH6DEP8engus_sam_exclusionsusgsa-s4mr9rtmm
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