Canonical ID: NK-a8Bb4yp8BRYcuDgLPJEd67
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Talaqi Group LLC | eng | us_ofac_sdn | ofac-27329 | |||
Organization:alias | Talaqi Group for Trade LLC | eng | us_ofac_sdn | ofac-27329 |