TAWASUL COMPANY
Restricted
TAWASUL COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- TAWASUL HAWALA COMPANY
- TAWASUL FINANCIAL EXCHANGE
- AL-TAWASUL COMPANY
- Communication Company
- شركة تواصل
Country
Syria
Addresses
Address 1 : Harim Syria
Address 2 : Harim Syria
Address 3 : Harim Syri
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TAWASUL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Designated Terrorist Organisations by United Arab Emirates | Aug 1, 2025 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.