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Canonical ID: NK-Y9gPmuiAuQzBWJb9XAPAJX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TAWAFUK LTD | us_trade_csl | ofac-27331 | ||||
Organization:name | Tawafuk Ltd | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:name | TAWAFUK | eng | us_sam_exclusions | usgsa-s4mrvr3bx | |||
LegalEntity:name | TAWAFUK | eng | us_sam_exclusions | usgsa-s4mrvr5k9 | |||
LegalEntity:name | TAWAFUK LLC | eng | us_sam_exclusions | usgsa-s4mrvr3by | |||
LegalEntity:name | TAWAFUK LLC | eng | us_sam_exclusions | usgsa-s4mrvr5kb | |||
LegalEntity:name | TAWAFUK LTD | eng | us_sam_exclusions | usgsa-s4mr9rtmp | |||
LegalEntity:name | TAWAFUK LTD | tw_shtc | tw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b | ||||