Lists of sanctions
18.188.27.20
04.05.2025 11:45:58

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. 11:15
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