- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 18, 2019
Also known as
- TAWASUL HAWALA COMPANY · a.k.a.
- AL-TAWASUL COMPANY · a.k.a.
- TAWASUL FINANCIAL EXCHANGE · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)