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	Source dataset	Source ID	First seen
`LegalEntity:id`	6de81852add3a8e994452fac7ed2976a7bb40b5e	tr_fcib	`unsc-6908660`	2024-09-05
`LegalEntity:name`	AL-KAWTHAR MONEY EXCHANGE	tr_fcib	`unsc-6908660`	2024-09-05
`LegalEntity:topics`	sanction	tr_fcib	`unsc-6908660`	2024-09-05