Canonical ID: NK-Y9gPmuiAuQzBWJb9XAPAJX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | TAWAFUK LTD | us_trade_csl | ofac-27331 | ||||
Organization:name | Tawafuk Ltd | eng | us_ofac_sdn | ofac-27331 | |||
LegalEntity:name | TAWAFUK LTD | eng | us_sam_exclusions | usgsa-s4mr9rtmp |