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Talaqi Group

Sanctioned entity

Talaqi Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TALAQI GROUP · Talaqi Group				[sources]
Other name	Talaqi Group LLC · Talaqi Group for Trade LLC				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`TNBRW8AGT881`				[sources]
Status	not available				[sources]
Address	Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus · Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus · Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus · Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar · SHERATON BUILDING, DAMASCUS, SYR · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sheraton Building, 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 7, real estate property 18/234, Western Dummar	Syria
Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus	Syria

Linked from
Subject	Role	Start date	End date
KAI HENG LONG GLOBAL ENERGY LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr9rtmm · ofac-27329

For experts: raw data explorer

Factsheet Data sources

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