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TADAWUL FINANCIAL SERVICES SAOC

Sanctioned entity

TADAWUL FINANCIAL SERVICES SAOC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TADAWUL FINANCIAL SERVICES · TADAWUL FINANCIAL SERVICES SAOC · Tadawul Financial Services Co SAOC · Tadawul Financial Services SAOC · ТАДАВУЛ ФІНАНСОВІ ПОСЛУГИ САОК · 1 more...				[sources]
Other name	Tadawul Capital				[sources]
Incorporation date	2008-03-11				[sources]
Legal form	COMPANY				[sources]
Jurisdiction	Oman				[sources]
Country	Oman				[sources]
Registration number	`1041405`				[sources]
LEI	549300XNV43XM3HGUV72				[sources]
OGRN	`1041405`				[sources]
PermID	`5063734469`				[sources]
Phone	+96821025300 · 96612796100				[sources]
Website	falcom.com.om				[sources]
Status	ACTIVE · Active				[sources]
Address	Al Mouj, MUSCAT, MUSCAT, Oman · Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman · Muscat · North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT · Oman, Muscat · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-11				[sources]
Last changed	2024-01-27	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
Muscat	Oman

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-11125 · lei-549300XNV43XM3HGUV72 · ofac-45908

For experts: raw data explorer

Factsheet Data sources

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