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
KOSAR COMPANY
Full name/Name
KOSAR COMPANY
Type
Alias
Quality
Strong
Last name/Name
AL-KAWTHAR FOUNDATION
Full name/Name
AL-KAWTHAR FOUNDATION
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: 27.10.2025. 13:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
