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
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-s4mr9rtmp
LegalEntity:addressBUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k9
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
LegalEntity:id1528b778b67e2c7c522e0034dd9f9e0d06a0ab84engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:ida2b867dfbdded9a8634eb92d97bbd1f5b057c48cengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:idcb42bc2383f2e8b806527b0d78cba9fd6eb8c013engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:id5963887d55d553e286ff1f35dff6dc400d801080engus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:id68a749c784f1a7edc2b1b3659bc5d33234eea6faengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:nameTAWAFUK LLCengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:nameTAWAFUKengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:nameTAWAFUKengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:nameTAWAFUK LTDengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:nameTAWAFUK LLCengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:notes(also TAWAFUK LTD)engus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:notes(also TAWAFUK, TAWAFUK LLC, TAWAFUK, TAWAFUK LLC)engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:uniqueEntityIdFS9GT25MXBD8engus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:uniqueEntityIdL85XD8HFSS53engus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:uniqueEntityIdL83DWQM94MC7engus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:uniqueEntityIdL83DWQM94MC7engus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:uniqueEntityIdL85XD8HFSS53engus_sam_exclusionsusgsa-s4mrvr3by
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