Canonical ID: NK-Y9gPmuiAuQzBWJb9XAPAJX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:address | BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
Organization:address | Building 507, Public Street, Dufa al-Shawk Yalda, Damascus | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:address | BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
LegalEntity:address | BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
LegalEntity:address | BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
Organization:addressEntity | addr-22580f2b367276a71cd8289a5c016bc2aab86088 | eng | us_ofac_sdn | ofac-27331 | |||
Organization:alias | Tawafuk LLC | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:alias | TAWAFUK | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
LegalEntity:alias | TAWAFUK LLC | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
LegalEntity:alias | TAWAFUK LTD | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
LegalEntity:alias | TAWAFUK LTD | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:alias | TAWAFUK LTD | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
Organization:alias | Tawafuk | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:alias | TAWAFUK LTD | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
LegalEntity:id | e1c5cab49275952cfbbbe6cbd5af2cef0f67d318 | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
Organization:id | 2b0a284a5d301bacd1daf374c71239495e9906d6 | eng | us_ofac_sdn | ofac-27331 | |||
Organization:id | 6dddfb69e8df16954f8d60fe50687e28c7fdd909 | us_trade_csl | ofac-27331 | ||||
LegalEntity:id | 50c0ac96acd19135ee4d4ea26472c5a864b49c6c | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:id | da1d38219a4bc9d578b87db01f22e520909a05c4 | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
LegalEntity:id | 6fc4ba5daf1bc1b2d2f4adb4343c678dcdff90fb | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
LegalEntity:id | 3171a51c4c0a3a84645727c4b6abe1ce1e9a239d | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
LegalEntity:name | TAWAFUK | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
LegalEntity:name | TAWAFUK LLC | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
Organization:name | Tawafuk Ltd | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:name | TAWAFUK | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:name | TAWAFUK LLC | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
Organization:name | TAWAFUK LTD | us_trade_csl | ofac-27331 | ||||
LegalEntity:name | TAWAFUK LTD | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27331 | |||
Organization:registrationNumber | 10821 | eng | us_ofac_sdn | ofac-27331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27331 | eng | us_ofac_sdn | ofac-27331 | |||
Organization:topics | sanction | us_trade_csl | ofac-27331 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
LegalEntity:uniqueEntityId | L83DWQM94MC7 | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
LegalEntity:uniqueEntityId | L83DWQM94MC7 | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:uniqueEntityId | FS9GT25MXBD8 | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
LegalEntity:uniqueEntityId | L85XD8HFSS53 | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
LegalEntity:uniqueEntityId | L85XD8HFSS53 | eng | us_sam_exclusions | usgsa-s4mrvr3by |