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 LLC |
|---|---|
| Full name/Name | TALAQI GROUP LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TALAQI GROUP FOR TRADE LLC |
|---|---|
| Full name/Name | TALAQI GROUP FOR TRADE 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: 12.03.2025. 12:16
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