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Talaqi Group

On the SDN listEntitySDGT

Talaqi Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TALAQI GROUP LLC · aka
  • TALAQI GROUP FOR TRADE LLC · aka

Addresses on file

  • Sheraton Building, Damascus, Syria
  • Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria
  • Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria
  • Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria
  • Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-BAZZAL, Muhammad Qasim.