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Tawasul Company

On the SDN listEntitySDGT

Tawasul Company (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

  • TAWASUL HAWALA COMPANY · aka
  • AL-TAWASUL COMPANY · aka
  • TAWASUL FINANCIAL EXCHANGE · aka

Addresses on file

  • Harim, Syria

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.