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:name`	AL-KAWTHAR MONEY EXCHANGE	eng	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`LegalEntity:name`	アル・カウサル両替所	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`LegalEntity:name`	شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية	eng	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2025-02-10