Statements: TALAQI GROUP FOR TRADE LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id037ba63d13aa967fbfb18b35fa27dea94534c9d0ext_us_ofac_press_releasesNK-a8Bb4yp8BRYcuDgLPJEd67
LegalEntity:id2377f4be67ba17f36a1396c574a793624a9ae7edengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:id46949bb8dd788c3e774b7675f7af2bcd81c8224dengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:ide78b1059c02af30851197a6cf669eaa846cbb77fengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:id93604f997b57a965a13b33dd9bed2601b32e7102engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:id3a0404209fbc6099491690781bb38c1050fcd423engus_sam_exclusionsusgsa-s4mrvr5k4
Organization:id327c6f8ea261b9b61efa2926208c7de1fdbaa7b7il_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:iddd6f849f6a531633e2a313f81938c746f110b1aeengus_ofac_sdnofac-27329
Organization:id12e36cc501455ee9f4727b006c61c2b14aa19109us_trade_cslofac-27329
LegalEntity:id3050790021b8668b55f7a185323e0897a3018eb7tw_shtctw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5
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