SDN list · entry 27329
Talaqi Group
Yes. Talaqi Group is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27329, added on September 4, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 4, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Talaqi Group | Primary name | strong |
| Talaqi Group LLC | A.K.A. | strong |
| Talaqi Group for Trade LLC | A.K.A. | strong |
Details published by OFAC
| Address | Sheraton Building, Damascus, SyriaDummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, SyriaDummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, SyriaDummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, SyriaDummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)