Statements: Tawafuk Ltd

Canonical ID: NK-Y9gPmuiAuQzBWJb9XAPAJX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TAWAFUK LTD		us_trade_csl	`ofac-27331`	2024-05-07
`Organization:name`	Tawafuk Ltd	eng	us_ofac_sdn	`ofac-27331`	2023-04-20
`LegalEntity:name`	TAWAFUK LTD	eng	us_sam_exclusions	`usgsa-s4mr9rtmp`	2024-06-14