Lists of sanctions
18.119.140.208
12.03.2025 06:26:54

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. 05:15
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