Statements: Al-Kawthar Company

Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		63b792028436ffe43e991482689a2e28c16ab03c		au_dfat_sanctions		`au-dfat-3554-al-kawthar-money-exchange`	2025-10-01