Nex Systems
Company

TALAQI GROUP FOR TRADE LLC

Sanctioned entity

Syria. Named in 6 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - ישראל כ"ץ

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

Foreign designation date as published: 2019-09-04

(also TALAQI GROUP)

Designation justification (Hebrew): חברת טלאקי גרופ מלבנון משמשת את ארגון חזבאללה כחברת כיסוי לטובת מימון הארגון. החברה מעורבת בהוצאה לפועל של משלוחי גז ונפט מהקצאות ארגון הטרור כוח קודס של משמרות המהפכה של אירן.

Location of formation (Hebrew): סוריה

Sanctions and listings6

  • Effective
    16 Jan 2025

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    National Bureau for Counter Terror Financing; Minister of Defense - Mr. Israel KatzIsrael Terrorists Organizations and Unauthorized Associations lists

    Talaqi Group for Trade LLC of Lebanon serves the Hezbollah organization as a front company for financing the organization. The company is involved in carrying out gas and oil shipments from allocations of the terrorist organization, Quds Force of the Iran's Revolutionary Guard.

    nbctf.mod.gov.il

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27329treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Jan 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections4

Owned by2

Other links2

All 2 markedSanctionedDebarredExport controlled

Other names5

Also known as5

Talaqi Group LLCTalaqi Group for Trade LLCTALAQI GROUP LLCTalaqi Groupקבוצת טלאקי למסחר

Addresses12

  • SHERATON BUILDING, DAMASCUS

  • Damascus

  • Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar Damascus Syria

  • Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus

  • Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar

  • Dummar Project, al-Jazirah 7, real estate property 18/234 Western Dummar Damascus Syria

  • Sheraton Building Damascus Syria

  • Damascus, Syria

  • Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259 Damascus Syria

  • Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259 Damascus Syria

  • Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus

  • Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus

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