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Tadawul Financial Services SAOC

Sanctioned entity
TypeCompany[sources]
NameTADAWUL FINANCIAL SERVICES · TADAWUL FINANCIAL SERVICES SAOC · Tadawul Financial Services Co SAOC · Tadawul Financial Services SAOC[sources]
Other nameTadawul Capital[sources]
Incorporation date[sources]
Legal formCOMPANY[sources]
JurisdictionOman[sources]
CountryOman[sources]
LEI549300XNV43XM3HGUV72[sources]
PermID5063734469[sources]
Phone+96821025300 · 96612796100[sources]
Registration number1041405[sources]
Websitefalcom.com.om[sources]
StatusACTIVE · Active[sources]
AddressAl Mouj, MUSCAT, MUSCAT, Oman · Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman · Muscat · North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, OM-MA[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
MuscatOman
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,833

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nazk-company-11125 · ofac-45908 · lei-549300XNV43XM3HGUV72

For experts: raw data explorer

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