Statements: TALAQI GROUP FOR TRADE LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Talaqi Group for Trade LLC	eng	us_ofac_sdn		`ofac-27329`	2023-04-20
`Organization:alias`		Talaqi Group LLC	eng	us_ofac_sdn		`ofac-27329`	2023-04-20