Lists of sanctions
3.137.198.130
27.09.2024 10:31:59

TALAQI GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-BAZZAL, Muhammad Qasim)
Date of publication 31.12.2019

Names (3)

Last name/Name TALAQI GROUP
Full name/Name TALAQI GROUP
Type Name
Last name/Name TALAQI GROUP FOR TRADE LLC
Full name/Name TALAQI GROUP FOR TRADE LLC
Type Alias
Quality Strong
Last name/Name TALAQI GROUP LLC
Full name/Name TALAQI GROUP LLC
Type Alias
Quality Strong

Addresses (5)

Street Sheraton Building
City Damascus
Country Syrian Arab Republic
Full address Sheraton Building, Damascus, Syria
Street Dummar Project al-Jazirah 7 real estate property 18/234
City Western Dummar
Country Syrian Arab Republic
Region Damascus
Full address Dummar Project al-Jazirah 7 real estate property 18/234, Western Dummar, Damascus, Syria
Street Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259
City Damascus
Country Syrian Arab Republic
Full address Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259, Damascus, Syria
Street Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar
City Damascus
Country Syrian Arab Republic
Full address Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar, Damascus, Syria
Street Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259
City Damascus
Country Syrian Arab Republic
Full address Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259, Damascus, Syria

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.