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Canonical ID: NK-baDSZtKA5xbwS49ZLwUTY4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Khabateh, Toosi St., Najaf | eng | us_ofac_sdn | ofac-28702 | |||
Organization:addressEntity | addr-bb8518e3c8bcab3a1d6479e93c12c503f0413b51 | eng | us_ofac_sdn | ofac-28702 | |||
Organization:alias | Al-Kawthar Foundation | eng | us_ofac_sdn | ofac-28702 | |||
Organization:alias | Kosar Company | eng | us_ofac_sdn | ofac-28702 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-28702 | |||
Organization:id | e8b65bc27164495c4b7590f12ba88ab067bc7c01 | eng | us_ofac_sdn | ofac-28702 | |||
Organization:name | Bahjat al Kawthar Company for Construction and Trading Ltd. | eng | us_ofac_sdn | ofac-28702 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28702 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28702 | eng | us_ofac_sdn | ofac-28702 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28702 | |||