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Tawasul Company

Sanctioned entity
TypeOrganization[sources]
NameAL-TAWASUL COMPANY · TAWASUL FINANCIAL EXCHANGE · TAWASUL HAWALA COMPANY · Tawasul Company · شركة تواصل[sources]
Other nameAl-Tawasul Company · Tawasul Company · Tawasul Financial Exchange · Tawasul Hawala Company · شركة تواصل[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDFKL8H9LVJ647 · FVNAG4GNLR55 · VFAFQ9T7NLS5 · VJDYNNQNYKW7[sources]
Statusnot available[sources]
AddressHARIM, SYR · Harim[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US SAM Procurement Exclusions105,596

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

United States of America · GSA

United Arab Emirates Local Terrorist List317

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

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC


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

For experts: raw data explorer