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 NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive