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:name`	TALAQI GROUP		us_trade_csl	`ofac-27329`	2024-05-07
`Organization:name`	Talaqi Group	eng	us_ofac_sdn	`ofac-27329`	2023-04-20
`LegalEntity:name`	TALAQI GROUP	eng	us_sam_exclusions	`usgsa-s4mr9rtmm`	2024-06-14