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Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Tawasul Company | eng | us_ofac_sdn | ofac-27972 | |||
Organization:name | TAWASUL COMPANY | eng | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | |||
Organization:name | شركة تواصل | ara | ae_local_terrorists | ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b | |||
LegalEntity:name | TAWASUL COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:name | AL-TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5g | |||
Organization:name | TAWASUL COMPANY | us_trade_csl | ofac-27972 | ||||
Organization:name | Tawasul Company | eng | qa_nctc_sanctions | qa-nctc-68-tawasul-company | |||
Organization:name | شركة تواصل | ara | qa_nctc_sanctions | qa-nctc-68-tawasul-company | |||
LegalEntity:name | TAWASUL COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7hp0 | |||
LegalEntity:name | TAWASUL FINANCIAL EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrb7j5h | |||
LegalEntity:name | TAWASUL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mrb7j5f | |||