Statements: TAWAFUK LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6dddfb69e8df16954f8d60fe50687e28c7fdd909	us_trade_csl	`ofac-27331`	2024-05-07
`Organization:name`	TAWAFUK LTD	us_trade_csl	`ofac-27331`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-27331`	2025-07-17