Statements: Tawasul Company

Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id73ece1af474ea69f1bf3b66b0c8250850266c0f6engus_ofac_sdnofac-27972
Company:id05f1a3381dccd8218140b492f3c1814b4d8e1911ext_us_ofac_press_releasesNK-5YSumiy9aPeVoBGd8uGBRM
Organization:ida472b42a02170c5e64a1fcf8f2f787bbbefb6589ae_local_terroristsae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
LegalEntity:id27c2461a1dfaa4ee87e3f08a171edb1c6444d1dfengus_sam_exclusionsusgsa-s4mrb7j5g
LegalEntity:iddb80c270feabcea4f378a42dc59eb985d2c64f92engus_sam_exclusionsusgsa-s4mrb7hp0
LegalEntity:id7d9412c93cfa4a4a8b7fdc7d58fab7b568cd21d8engus_sam_exclusionsusgsa-s4mrb7j5h
LegalEntity:id7b3b94788f97cba15636bb572bccdf3e8e773073engus_sam_exclusionsusgsa-s4mrb7j5f
Organization:idb2ce922bca96170c8805b90673ea3e12b271ee12qa_nctc_sanctionsqa-nctc-68-tawasul-company
Organization:idf09ce9a7267a5b2f8728727ac3e66a69ae1dfa36us_trade_cslofac-27972
LegalEntity:ide13a4b43d61a00309695b6473376651c956bf545tw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
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