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TAWAFUK LLC

Export controlled · Sanctioned entity

TAWAFUK LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAWAFUK LLC · Tawafuk Ltd				[sources]
Alias	Tawafuk LLC				[sources]
Weak alias	TAWAFUK				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`10821`				[sources]
Unique Entity ID	`FS9GT25MXBD8` · `L83DWQM94MC7` · `L85XD8HFSS53`				[sources]
Status	not available				[sources]
Address	BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYR · Building 507 Damascus Syria · Building 507, Public Street, Dufa al-Shawk Yalda, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also TAWAFUK LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWAFUK LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWAFUK LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWAFUK LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also TAWAFUK, TAWAFUK LLC, TAWAFUK, TAWAFUK LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-04	-

Address
Full address	Country
Building 507, Public Street, Dufa al-Shawk Yalda, Damascus	Syria

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr3by · usgsa-s4mrvr5k9 · tw-shtc-b7bf8d1ac4e7a26106362fa7028e26d2a6fb81f4 · usgsa-s4mrvr3bx · tw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b · usgsa-s4mrvr5kb · ofac-27331 · usgsa-s4mr9rtmp

For experts: raw data explorer

Factsheet Descriptions Data sources

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