Statements: Talaqi Group

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Talaqi Group for Trade LLC	eng	us_ofac_sdn	`ofac-27329`	2023-04-20
`Organization:alias`	Talaqi Group LLC	eng	us_ofac_sdn	`ofac-27329`	2023-04-20
`LegalEntity:alias`	TALAQI GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mr9rtmm`	2025-02-18
`LegalEntity:alias`	TALAQI GROUP FOR TRADE LLC	eng	us_sam_exclusions	`usgsa-s4mr9rtmm`	2025-02-18
`LegalEntity:alias`	TALAQI GROUP	eng	us_sam_exclusions	`usgsa-s4mrvr3bs`	2025-02-18
`LegalEntity:alias`	TALAQI GROUP	eng	us_sam_exclusions	`usgsa-s4mrvr5k5`	2025-02-18
`LegalEntity:alias`	TALAQI GROUP	eng	us_sam_exclusions	`usgsa-s4mrvr3br`	2025-02-18
`LegalEntity:alias`	TALAQI GROUP	eng	us_sam_exclusions	`usgsa-s4mrvr5k4`	2025-02-18

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