Last Updated: January 19, 2026
TADAWUL FINANCIAL SERVICES SAOC
Aliases
TADAWUL CAPITAL
Nationality
Oman
Address
Muscat, Oman
Reg. ID
1041405, Registration Number
Official reason
Oman-based Tadawul Financial Services SAOC (Tadawul) is a boutique investment firm that provides clients access to brokerage and portfolio management services though global financial markets, safekeeping of assets, and advice. Tadawul has been leveraged to house and manage Russian illicit assets. Tadawul' s corporate relationship with ARX is intend...
Other Information
https://home.treasury.gov/news/press-releases/jy1871
Date of listing
2023-11-02
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline