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TALIB AND SONS PTY LTD

Sanctioned entity
TypeOrganization[sources]
NameTALIB AND SONS PTY LTD · Talib and Sons PTY LTD[sources]
Legal formnot available[sources]
CountryAustralia[sources]
Registration number633227488 · CQX9QFSJMZJ5[sources]
Unique Entity IDCQX9QFSJMZJ5[sources]
Statusnot available[sources]
Address21 ANTHONY DR, 3149 MT WAVERLY, VICTORIA VICTORIA, AUS · 21 Anthony Dr, 3149 Mt Waverly[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrf13df · ofac-30123

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