Statements: Tawasul Company

Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHARIM, SYRengus_sam_exclusionsusgsa-s4mrb7hp0
Organization:addressHarimengus_ofac_sdnofac-27972
LegalEntity:addressHarim Syriatw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
Organization:addressEntityaddr-e8f96da3cea0329c66d5bd1950df172d2443c94fengus_ofac_sdnofac-27972
Organization:aliasTawasul Financial Exchangeengus_ofac_sdnofac-27972
LegalEntity:aliasTAWASUL HAWALA COMPANYtw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
Organization:aliasTawasul Hawala Companyengus_ofac_sdnofac-27972
LegalEntity:aliasAL-TAWASUL COMPANYtw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
LegalEntity:aliasTAWASUL FINANCIAL EXCHANGEtw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
Organization:aliasAl-Tawasul Companyengus_ofac_sdnofac-27972
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrb7hp0
Company:countrysyengus_ofac_press_releasesofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05
LegalEntity:countrysytw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
Organization:countrysyengus_ofac_sdnofac-27972
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hp0
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5f
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5g
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5h
Organization:id73ece1af474ea69f1bf3b66b0c8250850266c0f6engus_ofac_sdnofac-27972
Organization:idf09ce9a7267a5b2f8728727ac3e66a69ae1dfa36us_trade_cslofac-27972
Company:id05f1a3381dccd8218140b492f3c1814b4d8e1911ext_us_ofac_press_releasesNK-5YSumiy9aPeVoBGd8uGBRM
Company:id05f1a3381dccd8218140b492f3c1814b4d8e1911engus_ofac_press_releasesofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05
Organization:ida472b42a02170c5e64a1fcf8f2f787bbbefb6589ae_local_terroristsae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
LegalEntity:ide13a4b43d61a00309695b6473376651c956bf545tw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
LegalEntity:id27c2461a1dfaa4ee87e3f08a171edb1c6444d1dfengus_sam_exclusionsusgsa-s4mrb7j5g
Organization:idb2ce922bca96170c8805b90673ea3e12b271ee12qa_nctc_sanctionsqa-nctc-68-tawasul-company
LegalEntity:iddb80c270feabcea4f378a42dc59eb985d2c64f92engus_sam_exclusionsusgsa-s4mrb7hp0
LegalEntity:id7d9412c93cfa4a4a8b7fdc7d58fab7b568cd21d8engus_sam_exclusionsusgsa-s4mrb7j5h
LegalEntity:id7b3b94788f97cba15636bb572bccdf3e8e773073engus_sam_exclusionsusgsa-s4mrb7j5f
LegalEntity:nameTAWASUL COMPANYengus_sam_exclusionsusgsa-s4mrb7hp0
Company:nameTawasul Companyengus_ofac_press_releasesofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05
Organization:nameشركة تواصلaraae_local_terroristsae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
Organization:nameTawasul Companyengqa_nctc_sanctionsqa-nctc-68-tawasul-company
Organization:nameشركة تواصلaraqa_nctc_sanctionsqa-nctc-68-tawasul-company
LegalEntity:nameTAWASUL FINANCIAL EXCHANGEengus_sam_exclusionsusgsa-s4mrb7j5h
Organization:nameTAWASUL COMPANYus_trade_cslofac-27972
Organization:nameTawasul Companyengus_ofac_sdnofac-27972
Organization:nameTAWASUL COMPANYengae_local_terroristsae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
LegalEntity:nameTAWASUL COMPANYtw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
LegalEntity:nameAL-TAWASUL COMPANYengus_sam_exclusionsusgsa-s4mrb7j5g
LegalEntity:nameTAWASUL HAWALA COMPANYengus_sam_exclusionsusgsa-s4mrb7j5f
LegalEntity:notes(also TAWASUL COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5h
LegalEntity:notes(also TAWASUL COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5g
LegalEntity:notes(also TAWASUL COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5f
LegalEntity:notes(also TAWASUL HAWALA COMPANY, AL-TAWASUL COMPANY, TAWASUL FINANCIAL EXCHANGE)engus_sam_exclusionsusgsa-s4mrb7hp0
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
Organization:programIdUS-TERRengus_ofac_sdnofac-27972
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm831engus_ofac_press_releasesofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27972engus_ofac_sdnofac-27972
LegalEntity:topicsexport.controltw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5g
Organization:topicssanctionus_trade_cslofac-27972
Organization:topicssanctionae_local_terroristsae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j5h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hp0
Organization:topicssanctionengus_ofac_sdnofac-27972
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-68-tawasul-company
LegalEntity:uniqueEntityIdFVNAG4GNLR55engus_sam_exclusionsusgsa-s4mrb7hp0
LegalEntity:uniqueEntityIdVJDYNNQNYKW7engus_sam_exclusionsusgsa-s4mrb7j5f
LegalEntity:uniqueEntityIdFKL8H9LVJ647engus_sam_exclusionsusgsa-s4mrb7j5g
LegalEntity:uniqueEntityIdVFAFQ9T7NLS5engus_sam_exclusionsusgsa-s4mrb7j5h
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