Statements: TAWAFUK LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tawafuk LLC	eng	us_ofac_sdn	`ofac-27331`	2023-04-20
`Organization:alias`	Tawafuk	eng	us_ofac_sdn	`ofac-27331`	2023-04-20
`LegalEntity:alias`	TAWAFUK LLC		tw_shtc	`tw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b`	2025-08-09
`LegalEntity:alias`	TAWAFUK	eng	us_sam_exclusions	`usgsa-s4mrvr3bx`	2025-11-19
`LegalEntity:alias`	TAWAFUK	eng	us_sam_exclusions	`usgsa-s4mrvr5k9`	2025-11-19