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
`LegalEntity:id`	2377f4be67ba17f36a1396c574a793624a9ae7ed	eng	us_sam_exclusions	`usgsa-s4mr9rtmm`	2025-07-23
`LegalEntity:id`	46949bb8dd788c3e774b7675f7af2bcd81c8224d	eng	us_sam_exclusions	`usgsa-s4mrvr3bs`	2025-07-23
`LegalEntity:id`	e78b1059c02af30851197a6cf669eaa846cbb77f	eng	us_sam_exclusions	`usgsa-s4mrvr5k5`	2025-07-23
`LegalEntity:id`	93604f997b57a965a13b33dd9bed2601b32e7102	eng	us_sam_exclusions	`usgsa-s4mrvr3br`	2025-07-23
`LegalEntity:id`	3a0404209fbc6099491690781bb38c1050fcd423	eng	us_sam_exclusions	`usgsa-s4mrvr5k4`	2025-07-23