TALAQI GROUP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- TALAQI GROUP LLC
- TALAQI GROUP FOR TRADE LLC
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
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-BAZZAL, Muhammad Qasim)