Statements: TAWAFUK LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrvr5k9
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-s4mrvr3by
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-s4mr9rtmp
Organization:addressEntityaddr-22580f2b367276a71cd8289a5c016bc2aab86088engus_ofac_sdnofac-27331
Organization:aliasTawafuk LLCengus_ofac_sdnofac-27331
LegalEntity:aliasTAWAFUKengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:aliasTAWAFUK LLCengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:aliasTAWAFUK LTDengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:aliasTAWAFUK LTDengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:aliasTAWAFUK LTDengus_sam_exclusionsusgsa-s4mrvr5kb
Organization:aliasTawafukengus_ofac_sdnofac-27331
LegalEntity:aliasTAWAFUK LTDengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k9
Organization:countrysyengus_ofac_sdnofac-27331
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:ide1c5cab49275952cfbbbe6cbd5af2cef0f67d318engus_sam_exclusionsusgsa-s4mr9rtmp
Organization:id2b0a284a5d301bacd1daf374c71239495e9906d6engus_ofac_sdnofac-27331
Organization:id6dddfb69e8df16954f8d60fe50687e28c7fdd909us_trade_cslofac-27331
LegalEntity:id50c0ac96acd19135ee4d4ea26472c5a864b49c6cengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:idda1d38219a4bc9d578b87db01f22e520909a05c4engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:id6fc4ba5daf1bc1b2d2f4adb4343c678dcdff90fbengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:id3171a51c4c0a3a84645727c4b6abe1ce1e9a239dengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:nameTAWAFUKengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:nameTAWAFUK LLCengus_sam_exclusionsusgsa-s4mrvr3by
Organization:nameTawafuk Ltdengus_ofac_sdnofac-27331
LegalEntity:nameTAWAFUKengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:nameTAWAFUK LLCengus_sam_exclusionsusgsa-s4mrvr5kb
Organization:nameTAWAFUK LTDus_trade_cslofac-27331
LegalEntity:nameTAWAFUK LTDengus_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
Organization:topicssanctionus_trade_cslofac-27331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3by
Organization:topicssanctionengus_ofac_sdnofac-27331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:uniqueEntityIdL83DWQM94MC7engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:uniqueEntityIdL83DWQM94MC7engus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:uniqueEntityIdFS9GT25MXBD8engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:uniqueEntityIdL85XD8HFSS53engus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:uniqueEntityIdL85XD8HFSS53engus_sam_exclusionsusgsa-s4mrvr3by
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