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Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mesihpaşa mah. Saitefendi Sok. Binaş Han No:7/503 Fatih İstanbul | tr_fcib | tr-fcib-42107f39ee0887c347e41cb2ed94a2a32684bb63 | ||||
Organization:address | Harim | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:address | HARIM | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:address | Harim Syria | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
Organization:addressEntity | addr-320259fed0471f7367a88594d250dd7fb14995d5 | us_ofac_sdn | ofac-27972 | ||||
Organization:alias | Tawasul Hawala Company | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:alias | Tawasul Company | tr_fcib | tr-fcib-42107f39ee0887c347e41cb2ed94a2a32684bb63 | ||||
LegalEntity:alias | AL-TAWASUL COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:alias | TAWASUL FINANCIAL EXCHANGE | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:alias | TAWASUL HAWALA COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
Organization:alias | Tawasul Financial Exchange | eng | us_ofac_sdn | ofac-27972 | |||
Organization:alias | Al-Tawasul Company | eng | us_ofac_sdn | ofac-27972 | |||
Company:country | sy | ext_us_ofac_press_releases | ofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05 | ||||
Organization:country | sy | us_ofac_sdn | ofac-27972 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrb7hp0 | ||||
LegalEntity:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7j5g | ||||
LegalEntity:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7j5f | ||||
LegalEntity:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7j5h | ||||
LegalEntity:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7hp0 | ||||
LegalEntity:id | e13a4b43d61a00309695b6473376651c956bf545 | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
Organization:id | f09ce9a7267a5b2f8728727ac3e66a69ae1dfa36 | us_trade_csl | ofac-27972 | ||||
LegalEntity:id | b3a490f883e4e16e47a0a53d37373d92571b32f6 | tr_fcib | tr-fcib-42107f39ee0887c347e41cb2ed94a2a32684bb63 | ||||
Organization:id | f3ec59554f4678c90b86136d29a8e6fe88a3886f | us_ofac_sdn | ofac-27972 | ||||
Organization:id | e0146575504143deb395740ecee524c44c64bd4c | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | ||||
LegalEntity:id | 931efa565a6b041683b6c906b298297fab5281c9 | us_sam_exclusions | usgsa-s4mrb7j5g | ||||
Organization:id | 68bfbdaa5473c2e0a8edf7ddd7569b239486c36b | qa_nctc_sanctions | qa-nctc-68-tawasul-company | ||||
LegalEntity:id | aa121db1369016a5c1241b70d0a641cb4d1390d2 | us_sam_exclusions | usgsa-s4mrb7hp0 | ||||
LegalEntity:id | 562567bc7272954246f906012383be788da1062b | us_sam_exclusions | usgsa-s4mrb7j5h | ||||
LegalEntity:id | 48179c234acdccb3fe02af0c938c31e18a6f8107 | us_sam_exclusions | usgsa-s4mrb7j5f | ||||
Company:id | 83cd4e2c309139a81f6c1cfe4f26667ec9f7e58c | ext_us_ofac_press_releases | ofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05 | ||||
Organization:name | TAWASUL COMPANY | us_trade_csl | ofac-27972 | ||||
Company:name | Tawasul Company | eng | ext_us_ofac_press_releases | ofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05 | |||
LegalEntity:name | TAWASUL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
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:name | AL-TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
Organization:name | شركة تواصل | ara | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | |||
Organization:name | Tawasul Company | eng | us_ofac_sdn | ofac-27972 | |||
LegalEntity:name | TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
Organization:name | TAWASUL COMPANY | eng | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | |||
Organization:name | شركة تواصل | ara | qa_nctc_sanctions | qa-nctc-68-tawasul-company | |||
LegalEntity:name | TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ. | tr_fcib | tr-fcib-42107f39ee0887c347e41cb2ed94a2a32684bb63 | ||||
LegalEntity:name | TAWASUL COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
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:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm831 | ext_us_ofac_press_releases | ofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27972 | us_ofac_sdn | ofac-27972 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27972 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrb7j5h | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-68-tawasul-company | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrb7j5g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrb7hp0 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-42107f39ee0887c347e41cb2ed94a2a32684bb63 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrb7j5f | ||||
Organization:topics | sanction | us_trade_csl | ofac-27972 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | ||||
LegalEntity:uniqueEntityId | VFAFQ9T7NLS5 | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:uniqueEntityId | FKL8H9LVJ647 | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:uniqueEntityId | VJDYNNQNYKW7 | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:uniqueEntityId | FVNAG4GNLR55 | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||