Statements: TALAQI GROUP FOR TRADE LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sheraton Building, Damascus	eng	us_ofac_sdn	`ofac-27329`	2023-11-17
`Organization:address`	Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus	eng	us_ofac_sdn	`ofac-27329`	2023-11-17
`Organization:address`	Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar	eng	us_ofac_sdn	`ofac-27329`	2023-11-17
`Organization:address`	Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus	eng	us_ofac_sdn	`ofac-27329`	2023-11-17
`Organization:address`	Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus	eng	us_ofac_sdn	`ofac-27329`	2023-11-17