OFAC UID 27329 · SDN · Entity
TALAQI GROUP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- TALAQI GROUP LLC · a.k.a.
- TALAQI GROUP FOR TRADE LLC · a.k.a.
Addresses
- Sheraton Building Damascus Syria
- Dummar Project al-Jazirah 7 real estate property 18/234 Western Dummar Damascus Syria
- Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259 Damascus Syria
- Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar Damascus Syria
- Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259 Damascus Syria
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: AL-BAZZAL, Muhammad Qasim)