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Bahjat al Kawthar Company for Construction and Trading Ltd.

Sanctioned entity

Bahjat al Kawthar Company for Construction and Trading Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. · Bahjat al Kawthar Company for Construction and Trading Ltd.				[sources]
Other name	Al-Kawthar Foundation · Kosar Company				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Address	Khabateh, Toosi St., Najaf				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Khabateh, Toosi St., Najaf	Iraq

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28702

For experts: raw data explorer

Factsheet Data sources

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