Statements: Talaqi Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSheraton Building, 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:addressDummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressEntityaddr-8a52d0425fba235e4c0b694db542c7ef9a9cbaf1engus_ofac_sdnofac-27329
Organization:addressEntityaddr-6857fdade9f3642d26675bdcc29500ea81e95e9cengus_ofac_sdnofac-27329
Organization:addressEntityaddr-e9ac7473fc6864c89b677b79e1dbad9306b9fd1bengus_ofac_sdnofac-27329
Organization:addressEntityaddr-e1805a316a78fa754a6517b2a6d664c6fd643bb3engus_ofac_sdnofac-27329
Organization:addressEntityaddr-395d02ae67f3f344be098dca4a5dd042e9c4d64dengus_ofac_sdnofac-27329
Organization:aliasTalaqi Group LLCengus_ofac_sdnofac-27329
Organization:aliasTalaqi Group for Trade LLCengus_ofac_sdnofac-27329
Organization:countrysyengus_ofac_sdnofac-27329
Organization:id4bcbb2e700fe0be943dd2e42be93db84d2959a97engus_ofac_sdnofac-27329
Organization:nameTalaqi Groupengus_ofac_sdnofac-27329
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27329engus_ofac_sdnofac-27329
Organization:topicssanctionengus_ofac_sdnofac-27329
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