Tawasul Company Local OFAC SDN index

Organization · SY · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 294956341
Type: Organization
Sanctions program: US-TERR
Country: SY
Aliases tracked: 3

Aliases / AKAs

Al-Tawasul Company (a.k.a.)
Tawasul Financial Exchange (a.k.a.)
Tawasul Hawala Company (a.k.a.)

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