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Tawasul Company

Sanctioned entity

Tawasul Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-TAWASUL COMPANY · TAWASUL COMPANY · TAWASUL FINANCIAL EXCHANGE · TAWASUL HAWALA COMPANY · Tawasul Company · 1 more...				[sources]
Other name	AL-TAWASUL COMPANY · Al-Tawasul Company · TAWASUL COMPANY · TAWASUL FINANCIAL EXCHANGE · TAWASUL HAWALA COMPANY · 4 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`FKL8H9LVJ647` · `VFAFQ9T7NLS5` · `VJDYNNQNYKW7` · `ZTWUNW3ZD884`				[sources]
Status	not available				[sources]
Address	HARIM, SYR · Harim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Harim	Syria

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-11-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-
TREAS-OFAC	Reciprocal	2019-11-18	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

United Arab Emirates Local Terrorist List301

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

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,850

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

Source data IDs: usgsa-s4mrb7j5g · usgsa-s4mrb7j5f · qa-nctc-68-tawasul-company · usgsa-s4mrb7j5h · ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b · usgsa-s4mrb7hp0 · ae-lt-6c55a641cc0f8994d254d3a9d1628a87ac9cb52d · ofac-27972

For experts: raw data explorer

Factsheet Data sources

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