Statements: TAWAFUK LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 507, Public Street, Dufa al-Shawk Yalda, Damascusengus_ofac_sdnofac-27331
Organization:addressEntityaddr-22580f2b367276a71cd8289a5c016bc2aab86088engus_ofac_sdnofac-27331
Organization:aliasTawafuk LLCengus_ofac_sdnofac-27331
Organization:aliasTawafukengus_ofac_sdnofac-27331
Organization:countrysyengus_ofac_sdnofac-27331
Organization:id2b0a284a5d301bacd1daf374c71239495e9906d6engus_ofac_sdnofac-27331
Organization:nameTawafuk Ltdengus_ofac_sdnofac-27331
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:topicssanctionengus_ofac_sdnofac-27331
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