TALAQI GROUP

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: AL-BAZZAL, Muhammad Qasim.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

TALAQI GROUP

Also known as

TALAQI GROUP · TALAQI GROUP LLC · TALAQI GROUP FOR TRADE LLC

Jurisdiction

SY

Address

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

First recorded here

17 Aug 2026

1. Subsidiary recorded: KAI HENG LONG GLOBAL ENERGY LIMITED

   10 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

4. Alias recorded: TALAQI GROUP FOR TRADE LLC

   17 Aug 2026 · Taiwan SHTC export entity list

5. Alias recorded: TALAQI GROUP LLC

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: TALAQI GROUP

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  talaqi group

  Legal name

  Evidence

  27329

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  27329

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  27329

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  a971f37b2411accdcbd46e70

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.