OFAC UID 30123 · SDN · Entity

TALIB AND SONS PTY LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 19, 2020

Addresses

  • 21 Anthony Dr Mt Waverly Victoria 3149 Australia

Identifiers

  • Company Number: 633227488 (Australia)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TALIB, Ahmed Luqman)