Statements: Fawaris Limited Liability Company

Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · 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
`LegalEntity:name`	FAWARIS LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26kf`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY FAVARIS	eng	us_sam_exclusions	`usgsa-s4mrtxs24`	2024-11-01
`Organization:name`	FAWARIS LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-47584`	2024-05-07
`LegalEntity:name`	FAWARIS LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a`	2025-08-09
`Organization:name`	Fawaris Limited Liability Company	eng	us_ofac_sdn	`ofac-47584`	2024-02-23