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Tawafuk Ltd

On the SDN listEntitySDGT

Tawafuk Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TAWAFUK · aka
  • TAWAFUK LLC · aka

Addresses on file

  • Building 507, Public Street, Dufa al-Shawk Yalda, Damascus, Syria

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 10821 (Syria) issued 26 Jun 2017; Linked To: AL-BAZZAL, Muhammad Qasim.