TALIB AND SONS PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TALIB, Ahmed Luqman) |
| Date of publication | 20.10.2020 |
Names (1)
| Last name/Name | TALIB AND SONS PTY LTD |
|---|---|
| Full name/Name | TALIB AND SONS PTY LTD |
| Type | Name |
Addresses (1)
| Street | 21 Anthony Dr |
|---|---|
| City | Mt Waverly |
| Country | Australia |
| Postal code | 3 |
| Region | Victoria |
| Full address | 21 Anthony Dr, Mt Waverly, 3149, Victoria, Australia |
Identification documents (2)
| Type | Company Number: 633227488 |
|---|---|
| Country | Australia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 23.06.2025. 12:15
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