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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAWASUL COMPANY · TAWASUL FINANCIAL EXCHANGE · TAWASUL HAWALA COMPANY · TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ. · Tawasul Company · | [sources] | |||
| Alias | Al-Tawasul Company · Tawasul Company · Tawasul Financial Exchange · Tawasul Hawala Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FKL8H9LVJ647 · FVNAG4GNLR55 · VFAFQ9T7NLS5 · VJDYNNQNYKW7 | [sources] | |||
| Address | HARIM · Harim · Harim Syria · Mesihpaşa mah. Saitefendi Sok. Binaş Han No:7/503 Fatih İstanbul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAWASUL COMPANY)
(also TAWASUL HAWALA COMPANY, AL-TAWASUL COMPANY, TAWASUL FINANCIAL EXCHANGE)
(also TAWASUL COMPANY)
(also TAWASUL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05 · tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd · usgsa-s4mrb7j5f · qa-nctc-68-tawasul-company · ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b · usgsa-s4mrb7j5g · usgsa-s4mrb7hp0 · tr-fcib-42107f39ee0887c347e41cb2ed94a2a32684bb63 · tw-shtc-ad16c96f65b24dc76a4a6ffe0cd1569cfcb787a2 · ofac-27972 · usgsa-s4mrb7j5hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Harim | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |