TADAWUL FINANCIAL SERVICES SAOC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | TADAWUL FINANCIAL SERVICES SAOC |
|---|---|
| Full name/Name | TADAWUL FINANCIAL SERVICES SAOC |
| Type | Name |
| Last name/Name | TADAWUL CAPITAL |
|---|---|
| Full name/Name | TADAWUL CAPITAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Muscat |
|---|---|
| Country | Oman |
| Full address | Muscat, Oman |
Identification documents (3)
| Type | Registration Number: 1041405 |
|---|---|
| Country | Oman |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Mar 2008 |
|---|
Historical data
No records
Updated: 25.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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