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Talib And Sons Pty Ltd

On the SDN listEntitySDGT

Talib And Sons Pty Ltd (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: Australia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 633227488 (Australia); Linked To: TALIB, Ahmed Luqman.