FEOC
OFAC SDNCriticalEntity

TALAQI GROUP

🇸🇾Syria27329

FEOC Flagged

TALAQI GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TALAQI GROUP
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TALAQI GROUP#27329
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TALAQI GROUP
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TALAQI GROUP LLCTALAQI GROUP FOR TRADE LLC

Known addresses

  • 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27329",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27329",
  "entity_name": "TALAQI GROUP",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "TALAQI GROUP LLC",
    "TALAQI GROUP FOR TRADE LLC"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27329",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "TALAQI GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.