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: 28.04.2025. 19:16

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