| Type: | ORGANISATION |
|---|---|
| Name: | Talaqi Group |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria Sheraton Building, Damascus, Syria |
| Remarks: | (Linked To: Al-Bazzal Muhammad Qasim) |
| Profile Id: | 27329 |
| Countries: | Syria |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Sheraton Building, Damascus, Syria |
| Location: | Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria |
| Location: | Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria |
| Location: | Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria |
| Location: | Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria |
|
a.k.a.
(strong) |
Talaqi Group LLC |
|---|---|
|
a.k.a.
(strong) |
Talaqi Group for Trade LLC |
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