Lists › OFAC SDN › ofac_sdn-45908
TADAWUL FINANCIAL SERVICES SAOC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45908.
Programs
Names and aliases
| TADAWUL FINANCIAL SERVICES SAOC | primary |
| TADAWUL CAPITAL | alias (strong) |
Identifiers
| Registration Number | 1041405 | Oman |
Details
| Countries |  Oman |
| Addresses | Muscat Oman |
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.