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TALAQI GROUP

Entity Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for TALAQI GROUP.

Identity Details

Also Known As (Aliases)

  • TALAQI GROUP LLC A.K.A.
  • TALAQI GROUP FOR TRADE LLC A.K.A.
Known Addresses 5
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.