Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
TG
Talaqi Group
Sanctioned
Talaqi Group for Trade LLC
Type
organization
Subtype
Country
Syria
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
27329
Asset freeze
2019-09-04
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
