Keep updated
Get in touch
Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Harim Syria | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:address | HARIM, SYR | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
Organization:address | Harim | eng | us_ofac_sdn | ofac-27972 | |||
Organization:addressEntity | addr-e8f96da3cea0329c66d5bd1950df172d2443c94f | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:alias | TAWASUL FINANCIAL EXCHANGE | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:alias | AL-TAWASUL COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
Organization:alias | Al-Tawasul Company | eng | us_ofac_sdn | ofac-27972 | |||
Organization:alias | Tawasul Financial Exchange | eng | us_ofac_sdn | ofac-27972 | |||
Organization:alias | Tawasul Hawala Company | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:alias | TAWASUL HAWALA COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
Organization:country | sy | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:id | 7b3b94788f97cba15636bb572bccdf3e8e773073 | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
Organization:id | 73ece1af474ea69f1bf3b66b0c8250850266c0f6 | eng | us_ofac_sdn | ofac-27972 | |||
Organization:id | 495669ac4fbc6b7f583cf83153c32c62c370d03a | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | ||||
LegalEntity:id | e13a4b43d61a00309695b6473376651c956bf545 | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:id | 27c2461a1dfaa4ee87e3f08a171edb1c6444d1df | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
Organization:id | f09ce9a7267a5b2f8728727ac3e66a69ae1dfa36 | us_trade_csl | ofac-27972 | ||||
Organization:id | b2ce922bca96170c8805b90673ea3e12b271ee12 | qa_nctc_sanctions | qa-nctc-68-tawasul-company | ||||
LegalEntity:id | db80c270feabcea4f378a42dc59eb985d2c64f92 | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:id | 7d9412c93cfa4a4a8b7fdc7d58fab7b568cd21d8 | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:name | TAWASUL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
Organization:name | شركة تواصل | ara | qa_nctc_sanctions | qa-nctc-68-tawasul-company | |||
Organization:name | TAWASUL COMPANY | eng | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | |||
Organization:name | TAWASUL COMPANY | us_trade_csl | ofac-27972 | ||||
Organization:name | شركة تواصل | ara | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | |||
LegalEntity:name | TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
Organization:name | Tawasul Company | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:name | AL-TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:name | TAWASUL COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:name | TAWASUL FINANCIAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
Organization:name | Tawasul Company | eng | qa_nctc_sanctions | qa-nctc-68-tawasul-company | |||
LegalEntity:notes | (also TAWASUL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:notes | (also TAWASUL HAWALA COMPANY, AL-TAWASUL COMPANY, TAWASUL FINANCIAL EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:notes | (also TAWASUL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:notes | (also TAWASUL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27972 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27972 | eng | us_ofac_sdn | ofac-27972 | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
Organization:topics | sanction | us_trade_csl | ofac-27972 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-68-tawasul-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:uniqueEntityId | FKL8H9LVJ647 | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:uniqueEntityId | FVNAG4GNLR55 | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:uniqueEntityId | VFAFQ9T7NLS5 | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:uniqueEntityId | VJDYNNQNYKW7 | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||