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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TALAQI GROUP · TALAQI GROUP FOR TRADE LLC · TALAQI GROUP LLC · Talaqi Group · קבוצת טלאקי למסחר | [sources] | |||
| Other name | TALAQI GROUP · TALAQI GROUP FOR TRADE LLC · TALAQI GROUP LLC · Talaqi Group LLC · Talaqi Group for Trade LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | FS2NCHH6DEP8 · L7FVJLBMU9B3 · L7Q1XGYC76V6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damascus · Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus · Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus · Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus · Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-27329 · il-nbctf-8322b44305fc6f4461cd504bf762151a379d9190 · usgsa-s4mrvr3bs · usgsa-s4mrvr5k4 · usgsa-s4mr9rtmm · usgsa-s4mrvr3br · usgsa-s4mrvr5k5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KAI HENG LONG GLOBAL ENERGY LIMITED Sanctioned entity | Providing support to | - | - | |