TAWASUL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TAWASUL COMPANY |
|---|---|
| Full name/Name | TAWASUL COMPANY |
| Type | Name |
| Last name/Name | TAWASUL HAWALA COMPANY |
|---|---|
| Full name/Name | TAWASUL HAWALA COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TAWASUL COMPANY |
|---|---|
| Full name/Name | AL-TAWASUL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAWASUL FINANCIAL EXCHANGE |
|---|---|
| Full name/Name | TAWASUL FINANCIAL EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Harim |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Harim, Syria |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 17:15
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