Statements: AL-KAWTHAR FOUNDATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Bahjat Al Kawthar Company for Construction and Trading Ltd		ir_uani_business_registry	`ir-br-co-6560f7278abf74fd302704df7f85d2842a746f49`	2025-11-08
`Company:name`	Bahjat al Kawthar Company for Construction and Trading Ltd	eng	ext_us_ofac_press_releases	`NK-baDSZtKA5xbwS49ZLwUTY4`	2025-10-29
`Organization:name`	Bahjat al Kawthar Company for Construction and Trading Ltd.	eng	us_ofac_sdn	`ofac-28702`	2023-04-20
`LegalEntity:name`	BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.		tw_shtc	`tw-shtc-8cb4f90ea00111d7bd9357a4505c46eec336bbf1`	2025-08-09
`Organization:name`	BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.		us_trade_csl	`ofac-28702`	2024-05-07
`LegalEntity:name`	AL-KAWTHAR FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mrc86lv`	2024-06-14
`LegalEntity:name`	BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.	eng	us_sam_exclusions	`usgsa-s4mrc6xgf`	2024-06-14
`LegalEntity:name`	KOSAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86lw`	2024-06-14