TALAQI GROUP

Entity · Damascus · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Sheraton Building, Damascus, SY
Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, SY
Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, SY
Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, SY
Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, SY
Sheraton Building, Damascus, SY
Also known as: TALAQI GROUP LLC; TALAQI GROUP FOR TRADE LLC
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-BAZZAL, Muhammad Qasim)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists