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
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-27972`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd`	2025-08-09
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrb7hp0`	2024-06-14