TAWIL

Syria

FaudFu'ad

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

TAWIL is designated by the U.S. Treasury for acting for or on behalf of the Government of Syria. This designation imposes strict compliance obligations on U.S. persons and potentially non-U.S. persons engaging in transactions with TAWIL, requiring careful screening and due diligence to avoid violating U.S. sanctions.

Syrian entity designated by OFAC for acting on behalf of the Government of Syria.

other

Sources: OFAC SDN List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed15 Nov 2011

Last listed15 Nov 2011

CountrySyria

Risk score60 / 100

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