Statements: Talaqi Group

Canonical ID: NK-a8Bb4yp8BRYcuDgLPJEd67 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3bs
Organization:addressSheraton Building, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 7, real estate property 18/234, Western Dummarengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressDamascusil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr9rtmm
Organization:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2ail_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:addressEntityaddr-e9ac7473fc6864c89b677b79e1dbad9306b9fd1bengus_ofac_sdnofac-27329
Organization:addressEntityaddr-395d02ae67f3f344be098dca4a5dd042e9c4d64dengus_ofac_sdnofac-27329
Organization:addressEntityaddr-e1805a316a78fa754a6517b2a6d664c6fd643bb3engus_ofac_sdnofac-27329
Organization:addressEntityaddr-6857fdade9f3642d26675bdcc29500ea81e95e9cengus_ofac_sdnofac-27329
Organization:addressEntityaddr-8a52d0425fba235e4c0b694db542c7ef9a9cbaf1engus_ofac_sdnofac-27329
LegalEntity:aliasTALAQI GROUPengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:aliasTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:aliasTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mr9rtmm
Organization:aliasTalaqi Group for Trade LLCengus_ofac_sdnofac-27329
LegalEntity:aliasTALAQI GROUPengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:aliasTALAQI GROUPengus_sam_exclusionsusgsa-s4mrvr3bs
Organization:aliasTalaqi Group LLCengus_ofac_sdnofac-27329
LegalEntity:aliasTALAQI GROUPengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k4
Organization:countrysyengus_ofac_sdnofac-27329
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bs
Organization:countrysyhebil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmm
Organization:id12e36cc501455ee9f4727b006c61c2b14aa19109us_trade_cslofac-27329
Organization:id4bcbb2e700fe0be943dd2e42be93db84d2959a97engus_ofac_sdnofac-27329
LegalEntity:idaa8802193aa815ca071a9649fb3e2f303099bb78engus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:idaea2afee430f03e2d38938d23523b97b8177b05eengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:id1a24d00a5c2bcecbabac5b9c8de4297dfbff2130engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:id68bc0c67f1d753e7bc6995317ae2c71264684a71engus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:id808cde005f422855da30b09e3c7b4f81a25b9481engus_sam_exclusionsusgsa-s4mrvr5k4
Organization:id327c6f8ea261b9b61efa2926208c7de1fdbaa7b7il_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:jurisdictionsyil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr5k5
Organization:nameTalaqi Groupengus_ofac_sdnofac-27329
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr3br
LegalEntity:nameTALAQI GROUP LLCengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:nameTALAQI GROUPengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:nameTALAQI GROUP FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrvr3bs
Organization:nameTALAQI GROUPus_trade_cslofac-27329
Organization:nameTALAQI GROUP FOR TRADE LLCengil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:nameקבוצת טלאקי למסחרhebil_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27329engus_ofac_sdnofac-27329
Organization:topicscrime.terroril_mod_terroristsil-nbctf-8322b44305fc6f4461cd504bf762151a379d9190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3br
Organization:topicssanctionus_trade_cslofac-27329
Organization:topicssanctionengus_ofac_sdnofac-27329
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr5k5
LegalEntity:uniqueEntityIdL7Q1XGYC76V6engus_sam_exclusionsusgsa-s4mrvr3bs
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr5k4
LegalEntity:uniqueEntityIdFS2NCHH6DEP8engus_sam_exclusionsusgsa-s4mr9rtmm
LegalEntity:uniqueEntityIdL7FVJLBMU9B3engus_sam_exclusionsusgsa-s4mrvr3br
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