Statements: TAWAFUK LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-27331
Organization:topicssanctionengus_ofac_sdnofac-27331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3by
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmp
LegalEntity:topicsexport.controltw_shtctw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b
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