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Canonical ID: NK-baDSZtKA5xbwS49ZLwUTY4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KHABATEH, TOOSI ST., NAJAF, IRQ | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86lv | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86lw | |||
LegalEntity:id | 6181527572300878dcc4d7f0d7bb1425a59e4dc7 | eng | us_sam_exclusions | usgsa-s4mrc86lw | |||
LegalEntity:id | b1cbe199120d960c2cc9ce0f5bdc2dd52b959baa | eng | us_sam_exclusions | usgsa-s4mrc86lv | |||
LegalEntity:id | dd2deec345bd481811be3e641c98930ad9aff318 | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:name | AL-KAWTHAR FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrc86lv | |||
LegalEntity:name | KOSAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86lw | |||
LegalEntity:name | BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:notes | (also AL-KAWTHAR FOUNDATION, KOSAR COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:notes | (also BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.) | eng | us_sam_exclusions | usgsa-s4mrc86lv | |||
LegalEntity:notes | (also BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.) | eng | us_sam_exclusions | usgsa-s4mrc86lw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86lw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86lv | |||
LegalEntity:uniqueEntityId | GEEMHJKC5TA7 | eng | us_sam_exclusions | usgsa-s4mrc6xgf | |||
LegalEntity:uniqueEntityId | L9G5Z5F7KGA9 | eng | us_sam_exclusions | usgsa-s4mrc86lw | |||
LegalEntity:uniqueEntityId | Q1AHHDME18K8 | eng | us_sam_exclusions | usgsa-s4mrc86lv | |||