Statements: Tadawul Financial Services SAOC

Canonical ID: NK-D6khx6Ss9UM4KePeDgGkeU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMUSCATengus_sam_exclusionsusgsa-s4mrvqj2p
Company:addressAl Mouj, MUSCAT, MUSCAT, Omanpermidlei-549300XNV43XM3HGUV72
Company:addressBousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Omanpermidlei-549300XNV43XM3HGUV72
Organization:addressMuscatengus_ofac_sdnofac-45908
LegalEntity:addressMUSCATengus_sam_exclusionsusgsa-s4mrvqqmd
LegalEntity:addressMUSCATengus_sam_exclusionsusgsa-s4mrvqpbd
Organization:addressNorth Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MAengext_gleiflei-549300XNV43XM3HGUV72
LegalEntity:addressMUSCATengus_sam_exclusionsusgsa-s4mrvqgpg
Organization:addressEntityaddr-296bf85a038e28d2c9fff9b541be8abb71015287us_ofac_sdnofac-45908
Organization:aliasTadawul Capitalengus_ofac_sdnofac-45908
Company:countryompermidlei-549300XNV43XM3HGUV72
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrvqj2p
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrvqpbd
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrvqqmd
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrvqgpg
Organization:countryomus_ofac_sdnofac-45908
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj2p
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqmd
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgpg
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpbd
Organization:id7f14417c3906611016223448c02151b87afddd71us_ofac_sdnofac-45908
LegalEntity:idd0e5909850fe13aede6ed7073c5876517e77d8abus_sam_exclusionsusgsa-s4mrvqj2p
Company:id1bc061b8e267bd47d7d4ab88fa5b1776a9fccce6permidlei-549300XNV43XM3HGUV72
Organization:id48d9021e0bbbd8f85b0585234b1e64cd1bbf8cd7us_trade_cslofac-45908
LegalEntity:id7791b84f9d3e0b68a7524bf4aeead8e345ff4ff6us_sam_exclusionsusgsa-s4mrvqqmd
Organization:ida1170d2dcff0385022a1f7663d429a8e0c2f6937ext_gleiflei-549300XNV43XM3HGUV72
Company:id8a52b3832b96e5af9da63c0e64412a706fe627a7ext_us_ofac_press_releasesofac-pr-a863da05692f841ffaef00bb0226aa550d1ea074
LegalEntity:idff9611cd063dd26cc70de8b052cdaba75fa3510cus_sam_exclusionsusgsa-s4mrvqpbd
LegalEntity:id7d74e399a7a938e7b4c5e7dccc33ff30a12403fbus_sam_exclusionsusgsa-s4mrvqgpg
Organization:incorporationDate2008-03-11ext_gleiflei-549300XNV43XM3HGUV72
Company:incorporationDate2008-03-11permidlei-549300XNV43XM3HGUV72
Organization:incorporationDate2008-03-11us_ofac_sdnofac-45908
Organization:jurisdictionomext_gleiflei-549300XNV43XM3HGUV72
Company:jurisdictionompermidlei-549300XNV43XM3HGUV72
Organization:legalFormCOMPANYext_gleiflei-549300XNV43XM3HGUV72
Company:leiCode549300XNV43XM3HGUV72permidlei-549300XNV43XM3HGUV72
Organization:leiCode549300XNV43XM3HGUV72ext_gleiflei-549300XNV43XM3HGUV72
Organization:modifiedAt2024-11-01ext_gleiflei-549300XNV43XM3HGUV72
Organization:nameTADAWUL FINANCIAL SERVICESengext_gleiflei-549300XNV43XM3HGUV72
LegalEntity:nameTADAWUL FINANCIAL SERVICES SAOCengus_sam_exclusionsusgsa-s4mrvqgpg
Organization:nameTadawul Financial Services SAOCengus_ofac_sdnofac-45908
LegalEntity:nameTADAWUL CAPITALengus_sam_exclusionsusgsa-s4mrvqqmd
Organization:nameTADAWUL FINANCIAL SERVICES SAOCus_trade_cslofac-45908
Company:nameTadawul Financial Services Co SAOCpermidlei-549300XNV43XM3HGUV72
Company:nameTadawul Financial Services SAOCengext_us_ofac_press_releasesofac-pr-a863da05692f841ffaef00bb0226aa550d1ea074
LegalEntity:nameTADAWUL FINANCIAL SERVICES SAOCengus_sam_exclusionsusgsa-s4mrvqj2p
LegalEntity:nameTADAWUL CAPITALengus_sam_exclusionsusgsa-s4mrvqpbd
LegalEntity:notes(also TADAWUL FINANCIAL SERVICES SAOC)engus_sam_exclusionsusgsa-s4mrvqqmd
LegalEntity:notes(also TADAWUL CAPITAL, TADAWUL CAPITAL)engus_sam_exclusionsusgsa-s4mrvqj2p
LegalEntity:notes(also TADAWUL FINANCIAL SERVICES SAOC)engus_sam_exclusionsusgsa-s4mrvqpbd
Company:permId5063734469permidlei-549300XNV43XM3HGUV72
Company:phone+96821025300permidlei-549300XNV43XM3HGUV72
Company:phone96612796100permidlei-549300XNV43XM3HGUV72
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45908
Organization:registrationNumber1041405engus_ofac_sdnofac-45908
Organization:registrationNumber1041405ext_gleiflei-549300XNV43XM3HGUV72
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45908us_ofac_sdnofac-45908
Company:sourceUrl https://permid.org/1-5063734469permidlei-549300XNV43XM3HGUV72
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-a863da05692f841ffaef00bb0226aa550d1ea074
Company:statusActivepermidlei-549300XNV43XM3HGUV72
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj2p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqmd
Organization:topicssanctionus_ofac_sdnofac-45908
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgpg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpbd
Organization:topicssanctionus_trade_cslofac-45908
LegalEntity:uniqueEntityIdRPR6F3ETSG89engus_sam_exclusionsusgsa-s4mrvqj2p
LegalEntity:uniqueEntityIdM4KRY7LAWYD8engus_sam_exclusionsusgsa-s4mrvqqmd
LegalEntity:uniqueEntityIdM4KRY7LAWYD8engus_sam_exclusionsusgsa-s4mrvqpbd
LegalEntity:uniqueEntityIdRPR6F3ETSG89engus_sam_exclusionsusgsa-s4mrvqgpg
Company:website http://falcom.com.om/permidlei-549300XNV43XM3HGUV72
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