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Talib and Sons PTY LTD

Debarred entity · Export controlled · Sanctioned entity

Talib and Sons PTY LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Talib and Sons PTY LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
Registration number	`633227488`				[sources]
Unique Entity ID	`H46NYPY9WMM3`				[sources]
Address	21 ANTHONY DR, MT WAVERLY VICTORIA 3149 · 21 Anthony Dr Mt Waverly Victoria 3149 Australia · 21 Anthony Dr, Mt Waverly Victoria 3149				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
21 Anthony Dr, Mt Waverly Victoria 3149	Australia

Documents
Document	Date
Treasury Designates al-Qa’ida Financial Facilitator	2020-10-19

Owners
Owner	Percentage held	Start date	End date
Ahmed Luqman Talib Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,416

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,929

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List10,000

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions106,730

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,339

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-30123 · ofac-pr-412d8fec2ca6be5649fb476de6185d39e371f915 · tw-shtc-49230066dd735cc2770221bb5310970ef1e8c91c · usgsa-d6ce020a0a76788bf3a2188466743b3f01045269 · usgsa-s4mrf13df

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