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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAWAFUK · TAWAFUK LLC · Tawafuk Ltd | [sources] | |||
| Other name | Tawafuk · Tawafuk LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 10821 | [sources] | |||
| Unique Entity ID | FS9GT25MXBD8 · L83DWQM94MC7 · L85XD8HFSS53 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 507, PUBLIC STREET, DUFA AL-SHAWK YALDA, DAMASCUS, SYR · Building 507 Damascus Syria · Building 507, Public Street, Dufa al-Shawk Yalda, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAWAFUK LTD)
(also TAWAFUK LTD)
(also TAWAFUK LTD)
(also TAWAFUK LTD)
(also TAWAFUK, TAWAFUK LLC, TAWAFUK, TAWAFUK LLC)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-27331 · tw-shtc-b7bf8d1ac4e7a26106362fa7028e26d2a6fb81f4 · usgsa-s4mrvr3bx · usgsa-s4mrvr5kb · tw-shtc-f8e2e0b37cb929ae4821af87ba45224c7afcda6b · usgsa-s4mr9rtmp · usgsa-s4mrvr3by · usgsa-s4mrvr5k9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 507, Public Street, Dufa al-Shawk Yalda, Damascus | Syria | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |