BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IRGC IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 02.04.2020 |
Names (3)
| Last name/Name | BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. |
|---|---|
| Full name/Name | BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. |
| Type | Name |
| Last name/Name | AL-KAWTHAR FOUNDATION |
|---|---|
| Full name/Name | AL-KAWTHAR FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOSAR COMPANY |
|---|---|
| Full name/Name | KOSAR COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Khabateh, Toosi St. |
|---|---|
| City | Najaf |
| Country | Iraq |
| Full address | Khabateh, Toosi St., Najaf, Iraq |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.