Statements: Tawasul Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id74ac2f73e37400a3036d37cfa2e159bb5621c2f9ext_us_ofac_press_releasesofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05
Organization:id73ece1af474ea69f1bf3b66b0c8250850266c0f6engus_ofac_sdnofac-27972
Organization:id1856f80bfc5d9ace9a1b2d9b75b83c07ab2884ecus_trade_cslofac-27972
LegalEntity:id8dbdb61cc76aa7d838216683e478c00af32706beengus_sam_exclusionsusgsa-s4mrb7j5g
LegalEntity:id64083b495e3ca75187ecb5352be9a0fa367694e5engus_sam_exclusionsusgsa-s4mrb7hp0
LegalEntity:id65ba0be19e2f38f02e4862de67cc57257eb1eafaengus_sam_exclusionsusgsa-s4mrb7j5h
LegalEntity:ida321d7370e0682ec201523a1d45dded4d603142eengus_sam_exclusionsusgsa-s4mrb7j5f
Organization:ida472b42a02170c5e64a1fcf8f2f787bbbefb6589ae_local_terroristsae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
LegalEntity:ide13a4b43d61a00309695b6473376651c956bf545tw_shtctw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd
Organization:idb2ce922bca96170c8805b90673ea3e12b271ee12qa_nctc_sanctionsqa-nctc-68-tawasul-company
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