Statements: TALAQI GROUP FOR TRADE LLC

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974`	il_mod_terrorists	`il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190`	2026-01-29
`Organization:addressEntity`	`addr-d28374a336f5e7fc5416a3e14edfafe5ff1aa61c`	us_ofac_sdn	`ofac-27329`	2026-01-26
`Organization:addressEntity`	`addr-675432bf0949de3d0bc9e3bf20e0fb1ce4002ab1`	us_ofac_sdn	`ofac-27329`	2026-01-26
`Organization:addressEntity`	`addr-194a19ce61b79c1b10dac511a02793af5a8f1550`	us_ofac_sdn	`ofac-27329`	2026-01-26
`Organization:addressEntity`	`addr-7fe8771aa5d0f2bd3d18d791601cd9a37146d4b6`	us_ofac_sdn	`ofac-27329`	2026-01-26
`Organization:addressEntity`	`addr-b9783d531877840b9cd407502f0705b58af82e42`	us_ofac_sdn	`ofac-27329`	2026-01-26