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Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Harim | eng | us_ofac_sdn | ofac-27972 | |||
Organization:addressEntity | addr-e8f96da3cea0329c66d5bd1950df172d2443c94f | eng | us_ofac_sdn | ofac-27972 | |||
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 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-27972 | |||
Organization:id | 73ece1af474ea69f1bf3b66b0c8250850266c0f6 | eng | us_ofac_sdn | ofac-27972 | |||
Organization:name | Tawasul Company | eng | us_ofac_sdn | ofac-27972 | |||
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 | eng | us_ofac_sdn | ofac-27972 | |||