TALAQI GROUP
Restricted
TALAQI GROUP is subject to Restricted. See the individual lists below.
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Aliases
- TALAQI GROUP FOR TRADE LLC
- TALAQI GROUP LLC
Country
Syria
Addresses
Address 1 : Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259 Damascus Syri
Address 2 : Sheraton Building Damascus Syria
Address 3 : Sheraton Building Damascus Syri
Address 4 : Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259 Damascus Syria
Address 5 : Sheraton Building Damascus Syria
Address 6 : Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar Damascus Syria
Address 7 : Dummar Project al-Jazirah 7 real estate property 18/234 Western Dummar Damascus Syria
Address 8 : Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259 Damascus Syria
Address 9 : Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar Damascus Syria
Address 10 : Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar Damascus Syri
Address 11 : Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259 Damascus Syri
Address 12 : Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259 Damascus Syria
Address 13 : Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259 Damascus Syria
Address 14 : Dummar Project al-Jazirah 7 real estate property 18/234 Western Dummar Damascus Syri
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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TALAQI GROUP Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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