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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:addressBuilding 507, Public Street, Dufa al-Shawk Yalda, Damascusengus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:addressEntityaddr-22580f2b367276a71cd8289a5c016bc2aab86088engus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:aliasTawafuk LLCengus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:aliasTawafukengus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:countrysyengus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:idc74c78b7513213e39451311799e998ab473badcfengus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:id6dddfb69e8df16954f8d60fe50687e28c7fdd909us_trade_cslofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:nameTAWAFUK LTDus_trade_cslofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:nameTawafuk Ltdengus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:registrationNumber10821engus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27331engus_ofac_sdnofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:topicssanctionus_trade_cslofac-27331
NK-Y9gPmuiAuQzBWJb9XAPAJXOrganization:topicssanctionengus_ofac_sdnofac-27331
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