Statements: TALAQI GROUP FOR TRADE LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3bs
Organization:addressDamascusil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:addressDummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascusengus_ofac_sdnofac-27329
Organization:addressSheraton Building, Damascusengus_ofac_sdnofac-27329
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:addressDummar Project Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:addressSheraton Building Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:addressDummar Project Western Dummar Damascus Syriatw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
Organization:addressDummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 7, real estate property 18/234, Western Dummarengus_ofac_sdnofac-27329
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k5
Organization:addressDummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressEntityaddr-8a52d0425fba235e4c0b694db542c7ef9a9cbaf1engus_ofac_sdnofac-27329
Organization:addressEntityaddr-395d02ae67f3f344be098dca4a5dd042e9c4d64dengus_ofac_sdnofac-27329
Organization:addressEntityaddr-6857fdade9f3642d26675bdcc29500ea81e95e9cengus_ofac_sdnofac-27329
Organization:addressEntityaddr-e1805a316a78fa754a6517b2a6d664c6fd643bb3engus_ofac_sdnofac-27329
Organization:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2ail_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:addressEntityaddr-e9ac7473fc6864c89b677b79e1dbad9306b9fd1bengus_ofac_sdnofac-27329
Organization:aliasTalaqi Group LLCengus_ofac_sdnofac-27329
LegalEntity:aliasTALAQI GROUP LLCtw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:aliasTALAQI GROUP FOR TRADE LLCtw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
Organization:aliasTalaqi Group for Trade LLCengus_ofac_sdnofac-27329
Organization:countrysyengus_ofac_sdnofac-27329
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmm
Organization:countrysyhebil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:countrysytw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:ide78b1059c02af30851197a6cf669eaa846cbb77fengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:id46949bb8dd788c3e774b7675f7af2bcd81c8224dengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:id3a0404209fbc6099491690781bb38c1050fcd423engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:id80b6d2ce38aeca76a35158c594811632408d7100tw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
Organization:iddd6f849f6a531633e2a313f81938c746f110b1aeengus_ofac_sdnofac-27329
LegalEntity:id93604f997b57a965a13b33dd9bed2601b32e7102engus_sam_exclusionsusgsa-s4mrvr3br
Organization:id327c6f8ea261b9b61efa2926208c7de1fdbaa7b7il_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Company:id037ba63d13aa967fbfb18b35fa27dea94534c9d0ext_us_ofac_press_releasesNK-a8Bb4yp8BRYcuDgLPJEd67
Organization:id12e36cc501455ee9f4727b006c61c2b14aa19109us_trade_cslofac-27329
LegalEntity:id2377f4be67ba17f36a1396c574a793624a9ae7edengus_sam_exclusionsusgsa-s4mr9rtmm
Organization:jurisdictionsyil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Company:nameTalaqi Groupengext_us_ofac_press_releasesNK-a8Bb4yp8BRYcuDgLPJEd67
LegalEntity:nameTALAQI GROUPengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr3bs
Organization:nameTalaqi Groupengus_ofac_sdnofac-27329
Organization:nameTALAQI GROUPus_trade_cslofac-27329
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:nameTALAQI GROUPtw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr5k4
Organization:nameקבוצת טלאקי למסחרhebil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:nameTALAQI GROUP FOR TRADE LLCengil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:notes(also TALAQI GROUP LLC, TALAQI GROUP FOR TRADE LLC, TALAQI GROUP LLC, TALAQI GROUP FOR TRADE LLC)engus_sam_exclusionsusgsa-s4mr9rtmm
Organization:programIdUS-TERRengus_ofac_sdnofac-27329
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27329engus_ofac_sdnofac-27329
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0063engext_us_ofac_press_releasesNK-a8Bb4yp8BRYcuDgLPJEd67
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-a8Bb4yp8BRYcuDgLPJEd67
Organization:topicscrime.terroril_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:topicsexport.controltw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k4
Organization:topicssanctionus_trade_cslofac-27329
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k5
Organization:topicssanctionengus_ofac_sdnofac-27329
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:uniqueEntityIdFS2NCHH6DEP8engus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr5k4
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