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
`LegalEntity:alias`	TAWASUL FINANCIAL EXCHANGE		tw_shtc	`tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd`	2025-08-09
`LegalEntity:alias`	TAWASUL HAWALA COMPANY		tw_shtc	`tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd`	2025-08-09
`LegalEntity:alias`	AL-TAWASUL COMPANY		tw_shtc	`tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd`	2025-08-09