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-s4mr9rtmm
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:id3a0404209fbc6099491690781bb38c1050fcd423engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:id2377f4be67ba17f36a1396c574a793624a9ae7edengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:id46949bb8dd788c3e774b7675f7af2bcd81c8224dengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:ide78b1059c02af30851197a6cf669eaa846cbb77fengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:id93604f997b57a965a13b33dd9bed2601b32e7102engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:nameTALAQI GROUPengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr3br
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
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:notes(also TALAQI GROUP)engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:uniqueEntityIdFS2NCHH6DEP8engus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr5k5
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting