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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm767	eng	ext_us_ofac_press_releases	`NK-a8Bb4yp8BRYcuDgLPJEd67`	2025-11-03
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0063	eng	ext_us_ofac_press_releases	`NK-a8Bb4yp8BRYcuDgLPJEd67`	2025-11-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27329	eng	us_ofac_sdn	`ofac-27329`	2023-04-20