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Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HARIM, SYR | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:id | 7b3b94788f97cba15636bb572bccdf3e8e773073 | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:id | 27c2461a1dfaa4ee87e3f08a171edb1c6444d1df | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:id | db80c270feabcea4f378a42dc59eb985d2c64f92 | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:id | 7d9412c93cfa4a4a8b7fdc7d58fab7b568cd21d8 | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:name | TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:name | AL-TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:name | TAWASUL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:name | TAWASUL FINANCIAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
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 | |||
LegalEntity:notes | (also TAWASUL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:uniqueEntityId | VFAFQ9T7NLS5 | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:uniqueEntityId | VJDYNNQNYKW7 | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||
LegalEntity:uniqueEntityId | FKL8H9LVJ647 | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
LegalEntity:uniqueEntityId | FVNAG4GNLR55 | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||