Lists › OFAC SDN › ofac_sdn-27972
TAWASUL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27972.
Programs
Names and aliases
| TAWASUL COMPANY | primary |
| TAWASUL HAWALA COMPANY | alias (strong) |
| AL-TAWASUL COMPANY | alias (strong) |
| TAWASUL FINANCIAL EXCHANGE | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Harim Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.