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Tawasul Company

Sanctioned entity

Tawasul Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAWASUL COMPANY · Tawasul Company · شركة تواصل				[sources]
Other name	AL-TAWASUL COMPANY · Al-Tawasul Company · TAWASUL FINANCIAL EXCHANGE · TAWASUL HAWALA COMPANY · Tawasul Company · 3 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`ZTWUNW3ZD884`				[sources]
Unique Entity ID	`ZTWUNW3ZD884`				[sources]
Status	not available				[sources]
Address	HARIM, SYR · Harim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Harim	Syria

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-6c55a641cc0f8994d254d3a9d1628a87ac9cb52d · qa-nctc-68-tawasul-company · ofac-27972 · ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b · usgsa-s4mrb7hp0

For experts: raw data explorer

Factsheet Data sources

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