Statements: Tawasul Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	TAWASUL FINANCIAL EXCHANGE	tw_shtc	`tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd`	2025-08-09
`LegalEntity:alias`	AL-TAWASUL COMPANY	tw_shtc	`tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd`	2025-08-09
`LegalEntity:alias`	TAWASUL HAWALA COMPANY	tw_shtc	`tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd`	2025-08-09