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:addressEntity`	`addr-e1805a316a78fa754a6517b2a6d664c6fd643bb3`	eng	us_ofac_sdn	`ofac-27329`	2023-11-02
`Organization:addressEntity`	`addr-e9ac7473fc6864c89b677b79e1dbad9306b9fd1b`	eng	us_ofac_sdn	`ofac-27329`	2023-11-02
`Organization:addressEntity`	`addr-395d02ae67f3f344be098dca4a5dd042e9c4d64d`	eng	us_ofac_sdn	`ofac-27329`	2023-11-02
`Organization:addressEntity`	`addr-6857fdade9f3642d26675bdcc29500ea81e95e9c`	eng	us_ofac_sdn	`ofac-27329`	2023-11-02
`Organization:addressEntity`	`addr-8a52d0425fba235e4c0b694db542c7ef9a9cbaf1`	eng	us_ofac_sdn	`ofac-27329`	2023-11-02
`Organization:addressEntity`	`addr-f10112f8dd98fbe998e06809e59aaef235c04e2a`		il_mod_terrorists	`il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190`	2025-01-29