Statements: TAWAFUK LLC

Canonical ID: NK-Y9gPmuiAuQzBWJb9XAPAJX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBuilding 507 Damascus Syriatw_shtctw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b
LegalEntity:addressBUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr9rtmp
Organization:addressBuilding 507, Public Street, Dufa al-Shawk Yalda, Damascusengus_ofac_sdnofac-27331
LegalEntity:addressBUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:addressBUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:addressBUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:addressBUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k9
Organization:addressEntityaddr-22580f2b367276a71cd8289a5c016bc2aab86088engus_ofac_sdnofac-27331
LegalEntity:aliasTAWAFUK LLCtw_shtctw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b
Organization:aliasTawafukengus_ofac_sdnofac-27331
Organization:aliasTawafuk LLCengus_ofac_sdnofac-27331
Organization:countrysyengus_ofac_sdnofac-27331
LegalEntity:countrysytw_shtctw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3by
Organization:id6dddfb69e8df16954f8d60fe50687e28c7fdd909us_trade_cslofac-27331
Organization:id2b0a284a5d301bacd1daf374c71239495e9906d6engus_ofac_sdnofac-27331
LegalEntity:id68a749c784f1a7edc2b1b3659bc5d33234eea6faengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:idcbbc8fae3a4b2e2a91bb5b2cb91203b20f7400cbtw_shtctw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b
LegalEntity:idcb42bc2383f2e8b806527b0d78cba9fd6eb8c013engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:id5963887d55d553e286ff1f35dff6dc400d801080engus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:id1528b778b67e2c7c522e0034dd9f9e0d06a0ab84engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:ida2b867dfbdded9a8634eb92d97bbd1f5b057c48cengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:nameTAWAFUK LTDtw_shtctw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b
Organization:nameTAWAFUK LTDus_trade_cslofac-27331
Organization:nameTawafuk Ltdengus_ofac_sdnofac-27331
LegalEntity:nameTAWAFUKengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:nameTAWAFUKengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:nameTAWAFUK LLCengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:nameTAWAFUK LLCengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:nameTAWAFUK LTDengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:notes(also TAWAFUK, TAWAFUK LLC, TAWAFUK, TAWAFUK LLC)engus_sam_exclusionsusgsa-s4mr9rtmp
Organization:programIdUS-TERRengus_ofac_sdnofac-27331
Organization:registrationNumber10821engus_ofac_sdnofac-27331
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27331engus_ofac_sdnofac-27331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bx
Organization:topicssanctionengus_ofac_sdnofac-27331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:topicsexport.controltw_shtctw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b
Organization:topicssanctionus_trade_cslofac-27331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:uniqueEntityIdFS9GT25MXBD8engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:uniqueEntityIdL85XD8HFSS53engus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:uniqueEntityIdL83DWQM94MC7engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:uniqueEntityIdL83DWQM94MC7engus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:uniqueEntityIdL85XD8HFSS53engus_sam_exclusionsusgsa-s4mrvr3by
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