OFAC UID 27331 · SDN · Entity
TAWAFUK LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- TAWAFUK · a.k.a.
- TAWAFUK LLC · a.k.a.
Addresses
- Building 507 Public Street Dufa al-Shawk Yalda Damascus Syria
Identifiers
- Commercial Registry Number: 10821 (Syria)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: AL-BAZZAL, Muhammad Qasim)