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:id`	6dddfb69e8df16954f8d60fe50687e28c7fdd909		us_trade_csl	`ofac-27331`	2024-05-07
`LegalEntity:id`	8d3d0d81e824b16cd85b0cdfde1d3ed36d807fba	eng	us_sam_exclusions	`usgsa-s4mr9rtmp`	2024-06-28
`Organization:id`	c74c78b7513213e39451311799e998ab473badcf	eng	us_ofac_sdn	`ofac-27331`	2023-11-17