Statements: TALAQI GROUP FOR TRADE LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TALAQI GROUP LLC		tw_shtc	`tw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5`	2025-08-09
`LegalEntity:alias`	TALAQI GROUP FOR TRADE LLC		tw_shtc	`tw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5`	2025-08-09
`Organization:alias`	Talaqi Group LLC	eng	us_ofac_sdn	`ofac-27329`	2023-04-20
`Organization:alias`	Talaqi Group for Trade LLC	eng	us_ofac_sdn	`ofac-27329`	2023-04-20