Tawasul Company

Counter-sanctioned entity

Syria. Named in 8 sanctions listings.

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Summary

(also TAWASUL COMPANY)

Sanctions and listings8

Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
15 Jul 2020
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2019
Effective
18 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27972treasury.gov ofac.treasury.gov

Connections2

Identifiers1

Identifier	Number
ID number	8260528453

Other names9

Also known as9

Al-Tawasul CompanyTawasul Hawala CompanyTawasul Financial ExchangeTawasul Currency Exchange Companyشركة تواصلTAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ.TAWASUL FINANCIAL EXCHANGEAL-TAWASUL COMPANYTAWASUL HAWALA COMPANY

Addresses4

Mesihpaşa mah. Saitefendi Sok. Binaş Han No:7/503 Fatih İstanbul
HARIM
Harem, Syria
Harim Syria

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