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
`Organization:id`	f09ce9a7267a5b2f8728727ac3e66a69ae1dfa36	us_trade_csl	`ofac-27972`	2024-05-07
`Organization:name`	TAWASUL COMPANY	us_trade_csl	`ofac-27972`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-27972`	2025-07-17