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Talib and Sons PTY LTD

Sanctioned entity
TypeOrganization[sources]
NameTalib and Sons PTY LTD[sources]
Legal formnot available[sources]
CountryAustralia[sources]
Registration number633227488[sources]
Unique Entity IDH46NYPY9WMM3[sources]
Statusnot available[sources]
Address21 ANTHONY DR, MT WAVERLY VICTORIA 3149, AUS · 21 Anthony Dr, 3149 Mt Waverly[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US SAM Procurement Exclusions105,596

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

United States of America · GSA


Source data IDs: usgsa-s4mrf13df · ofac-30123

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