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

Historical data

No records

Updated: 05.02.2025. 12:16

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