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Tawasul Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tawasul Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Nov-2019
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Basic Information:
Designation Dates: 18-Nov-2019
Addresses: Harim, Syria
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 27972
Countries: Syria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Harim, Syria
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Al-Tawasul Company
a.k.a.
(strong) 		Tawasul Financial Exchange
a.k.a.
(strong) 		Tawasul Hawala Company
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