Statements: Talaqi Group

Canonical ID: NK-a8Bb4yp8BRYcuDgLPJEd67 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHERATON BUILDING, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr9rtmm
Organization:addressSheraton Building, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 7, real estate property 18/234, Western Dummarengus_ofac_sdnofac-27329
Organization:addressDummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascusengus_ofac_sdnofac-27329
Organization:addressDummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascusengus_ofac_sdnofac-27329
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