Lists › OFAC SDN › ofac_sdn-27329
TALAQI GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27329.
Programs
Names and aliases
| TALAQI GROUP | primary |
| TALAQI GROUP LLC | alias (strong) |
| TALAQI GROUP FOR TRADE LLC | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Sheraton Building Damascus Syria; Dummar Project al-Jazirah 7 Western Dummar Damascus Syria; Dummar Project al Jazirah 11 Damascus Syria; Dummar Project al-Jazirah 7, building 2340/33 and 4 Damascus Syria; Dummar Project al-Jazirah 11 Damascus Syria |
Remarks (as published)
(Linked To: AL-BAZZAL, Muhammad Qasim)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.