Keep updated
Get in touch
Canonical ID: NK-a8Bb4yp8BRYcuDgLPJEd67 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TALAQI GROUP | us_trade_csl | ofac-27329 | ||||
LegalEntity:name | TALAQI GROUP | eng | us_sam_exclusions | usgsa-s4mr9rtmm | |||
LegalEntity:name | TALAQI GROUP FOR TRADE LLC | eng | us_sam_exclusions | usgsa-s4mrvr3bs | |||
LegalEntity:name | TALAQI GROUP FOR TRADE LLC | eng | us_sam_exclusions | usgsa-s4mrvr5k5 | |||
LegalEntity:name | TALAQI GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrvr3br | |||
LegalEntity:name | TALAQI GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrvr5k4 | |||
Company:name | Talaqi Group | eng | ext_us_ofac_press_releases | NK-a8Bb4yp8BRYcuDgLPJEd67 | |||
Organization:name | Talaqi Group | eng | us_ofac_sdn | ofac-27329 | |||
Organization:name | TALAQI GROUP FOR TRADE LLC | eng | il_mod_terrorists | il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190 | |||
Organization:name | קבוצת טלאקי למסחר | heb | il_mod_terrorists | il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190 | |||
LegalEntity:name | TALAQI GROUP | tw_shtc | tw-shtc-3dec860d4b6dba685af15fbf18f92090383e96c5 | ||||