Lists of sanctions
3.144.226.114
04.05.2025 15:14:08

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

Identification documents (1)

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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