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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAWASUL COMPANY · TAWASUL FINANCIAL EXCHANGE · TAWASUL HAWALA COMPANY · Tawasul Company · شركة تواصل | [sources] | |||
| Other name | Al-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, SYR · Harim · Harim Syria | [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 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrb7j5f · usgsa-s4mrb7j5h · ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b · tw-shtc-ad16c96f65b24dc76a4a6ffe0cd1569cfcb787a2 · ofac-27972 · ofac-pr-6707d0e8c9fe8cbab3618ace7913d0e4dd361b05 · usgsa-s4mrb7hp0 · usgsa-s4mrb7j5g · tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd · qa-nctc-68-tawasul-company · ae-lt-6c55a641cc0f8994d254d3a9d1628a87ac9cb52dFor 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 Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |