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: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
