Statements: Tawafuk Ltd

Canonical ID: NK-Y9gPmuiAuQzBWJb9XAPAJX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Tawafuk	eng	us_ofac_sdn		`ofac-27331`	2023-04-20
`Organization:alias`		Tawafuk LLC	eng	us_ofac_sdn		`ofac-27331`	2023-04-20