TAWAFUK LTD
Restricted
TAWAFUK LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which TAWAFUK LTD is known as:
- TAWAFUK LLC
- TAWAFUK
Country
Syria
Our sanctions database shows 3 different Addresses for TAWAFUK LTD:
Address 1 : Building 507 Public Street Dufa al-Shawk Yalda Damascus Syri
Address 2 : Building 507 Public Street Dufa al-Shawk Yalda Damascus Syria
Address 3 : Building 507 Public Street Dufa al-Shawk Yalda Damascus Syria
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10821
ID TYPE : Commercial Registry Number
View Notes
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TAWAFUK LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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