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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27972	eng	us_ofac_sdn		`ofac-27972`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm831	eng	us_ofac_press_releases		`ofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05`	2025-10-24