TALIB AND SONS PTY LTD

Type
Company

Name
TALIB AND SONS PTY LTD

Jurisdiction
not available

Registration number
633227488

Incorporation date
not available

Country
Australia

Other name
Talib and Sons PTY LTD

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: TALIB, Ahmed Luqman)

Addresses

Address
Full address21 Anthony Dr, Mt Waverly Victoria 3149
CityMt Waverly
Street address21 Anthony Dr
CountryAustralia
Postal code3149
RegionVictoria
StateVictoria

Ownerships

Ownership
OwnerAhmed Luqman Talib
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details