Statements: Tawasul Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tawasul Hawala Company	eng	us_ofac_sdn	`ofac-27972`	2023-04-20
`Organization:alias`	Al-Tawasul Company	eng	us_ofac_sdn	`ofac-27972`	2023-04-20
`Organization:alias`	Tawasul Financial Exchange	eng	us_ofac_sdn	`ofac-27972`	2023-04-20