Statements: AL-KAWTHAR FOUNDATION

Canonical ID: NK-baDSZtKA5xbwS49ZLwUTY4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKHABATEH, TOOSI ST., NAJAF, IRQengus_sam_exclusionsusgsa-s4mrc6xgf
Organization:addressKhabateh, Toosi St., Najafengus_ofac_sdnofac-28702
LegalEntity:addressKhabateh, Toosi St. Najaf Iraqtw_shtctw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1
Organization:addressEntityaddr-bb8518e3c8bcab3a1d6479e93c12c503f0413b51engus_ofac_sdnofac-28702
Organization:aliasAl-Kawthar Foundationengus_ofac_sdnofac-28702
Organization:aliasKosar Companyengus_ofac_sdnofac-28702
LegalEntity:aliasAL-KAWTHAR FOUNDATIONtw_shtctw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1
LegalEntity:aliasKOSAR COMPANYtw_shtctw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1
Organization:countryiqengus_ofac_sdnofac-28702
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrc6xgf
Company:countryiqir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
LegalEntity:countryiqtw_shtctw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xgf
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lv
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lw
LegalEntity:id6181527572300878dcc4d7f0d7bb1425a59e4dc7engus_sam_exclusionsusgsa-s4mrc86lw
Organization:ide8b65bc27164495c4b7590f12ba88ab067bc7c01engus_ofac_sdnofac-28702
LegalEntity:iddd2deec345bd481811be3e641c98930ad9aff318engus_sam_exclusionsusgsa-s4mrc6xgf
LegalEntity:idb1cbe199120d960c2cc9ce0f5bdc2dd52b959baaengus_sam_exclusionsusgsa-s4mrc86lv
Company:id3ed7b3bfc49b8eb609fab80d26609f95dfd96301ir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
LegalEntity:idd452fb9fe1ee2e404c92d98dbefbafca5dadb087tw_shtctw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1
Organization:id86a9f4f7e7ed24e08269f4dd072dbbaff1a261cfus_trade_cslofac-28702
Company:nameBahjat Al Kawthar Company for Construction and Trading Ltdir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
LegalEntity:nameKOSAR COMPANYengus_sam_exclusionsusgsa-s4mrc86lw
LegalEntity:nameAL-KAWTHAR FOUNDATIONengus_sam_exclusionsusgsa-s4mrc86lv
LegalEntity:nameBAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.tw_shtctw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1
Organization:nameBahjat al Kawthar Company for Construction and Trading Ltd.engus_ofac_sdnofac-28702
LegalEntity:nameBAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.engus_sam_exclusionsusgsa-s4mrc6xgf
Organization:nameBAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.us_trade_cslofac-28702
LegalEntity:notes(also BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.)engus_sam_exclusionsusgsa-s4mrc86lv
LegalEntity:notes(also AL-KAWTHAR FOUNDATION, KOSAR COMPANY)engus_sam_exclusionsusgsa-s4mrc6xgf
Company:notesAccording to the U.S. Treasury designation made on March 26, 2020, "Though ostensibly a religious institution, ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control. Kosar Company has served as a base for Iranian intelligence activities in Iraq, including the shipment of weapons and ammunition to Iranian-backed terrorist militia groups.  Additionally, Kosar Company has received millions of dollars in transfers from the Central Bank of Iran, which was designated pursuant to E.O. 13224 in September 2019 for its financial support of the IRGC-QF and Lebanese Hizballah. Both the IRGC-QF and Hizballah have been designated by the U.S. Department of State as Foreign Terrorist Organizations under section 219 of the Immigration and Nationality Act.ir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
Company:notesROHSI and Kosar Company are being designated pursuant to E.O. 13224 for being owned, controlled, or directed by, directly or indirectly, the IRGC-QF." (U.S. Treasury, "Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran," 3/26/2020).  (https://home.treasury.gov/index.php/news/press-releases/sm957)ir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
LegalEntity:notes(also BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.)engus_sam_exclusionsusgsa-s4mrc86lw
Organization:programIdUS-IRANengus_ofac_sdnofac-28702
Company:sectorConstructionir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28702engus_ofac_sdnofac-28702
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/bahjat-al-kawthar-company-for-construction-and-trading-ltdir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86lw
Organization:topicssanctionengus_ofac_sdnofac-28702
Organization:topicssanctionus_trade_cslofac-28702
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xgf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86lv
LegalEntity:topicsexport.controltw_shtctw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1
Company:topicsexport.riskir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
LegalEntity:uniqueEntityIdGEEMHJKC5TA7engus_sam_exclusionsusgsa-s4mrc6xgf
LegalEntity:uniqueEntityIdL9G5Z5F7KGA9engus_sam_exclusionsusgsa-s4mrc86lw
LegalEntity:uniqueEntityIdQ1AHHDME18K8engus_sam_exclusionsusgsa-s4mrc86lv
Company:website https://www.linkedin.com/company/al-kawther-industries-ltdir_uani_business_registryir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6
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