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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-TAWASUL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7j5g`	2024-06-14
`LegalEntity:name`	TAWASUL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7hp0`	2024-06-14
`LegalEntity:name`	TAWASUL FINANCIAL EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrb7j5h`	2024-06-14
`LegalEntity:name`	TAWASUL HAWALA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7j5f`	2024-06-14