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Talaqi Group

Sanctioned entity
Talaqi Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTALAQI GROUP · Talaqi Group[sources]
Other nameTalaqi Group LLC · Talaqi Group for Trade LLC[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressDummar 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 · Sheraton Building, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27329

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