Canonical ID: NK-Y9gPmuiAuQzBWJb9XAPAJX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Tawafuk LLC | eng | us_ofac_sdn | ofac-27331 | |||
Organization:alias | Tawafuk | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:alias | TAWAFUK LLC | tw_shtc | tw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b | ||||
LegalEntity:alias | TAWAFUK | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:alias | TAWAFUK | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||