TAWAFUK LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-BAZZAL, Muhammad Qasim) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TAWAFUK LTD |
|---|---|
| Full name/Name | TAWAFUK LTD |
| Type | Name |
| Last name/Name | TAWAFUK |
|---|---|
| Full name/Name | TAWAFUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAWAFUK LLC |
|---|---|
| Full name/Name | TAWAFUK LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building 507 Public Street Dufa al-Shawk Yalda |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Building 507 Public Street Dufa al-Shawk Yalda, Damascus, Syria |
Identification documents (3)
| Type | Commercial Registry Number: 10821 |
|---|---|
| Country | Syrian Arab Republic |
| Issue date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| 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. 14:15
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