Lists › OFAC SDN › ofac_sdn-27331
TAWAFUK LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27331.
Programs
Names and aliases
| TAWAFUK LTD | primary |
| TAWAFUK | alias (strong) |
| TAWAFUK LLC | alias (strong) |
Identifiers
| Commercial Registry Number | 10821 | Syria |
Details
| Countries |  Syria |
| Addresses | Building 507 Public Street Damascus Syria |
Remarks (as published)
(Linked To: AL-BAZZAL, Muhammad Qasim)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.