Statements: Talaqi Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	12e36cc501455ee9f4727b006c61c2b14aa19109		us_trade_csl	`ofac-27329`	2024-05-07
`Organization:id`	4bcbb2e700fe0be943dd2e42be93db84d2959a97	eng	us_ofac_sdn	`ofac-27329`	2023-11-17
`LegalEntity:id`	9c74d20773097c8f313b4f9399517c67a5d8a386	eng	us_sam_exclusions	`usgsa-s4mr9rtmm`	2024-06-28