Statements: Sharikat Al-Kawthar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Qaim, Al Anbar Province, Iraqua_sfms_blacklistua-sfms-1551
LegalEntity:aliasAl Kawthar Companyua_sfms_blacklistua-sfms-1551
LegalEntity:aliasAl-Kawthar Hawalaua_sfms_blacklistua-sfms-1551
LegalEntity:aliasAl Kawthar Co.ua_sfms_blacklistua-sfms-1551
LegalEntity:createdAt2024-02-08ua_sfms_blacklistua-sfms-1551
LegalEntity:id9f7c99fbca49631bdb6a9e0221c8ba197f8d2391ua_sfms_blacklistua-sfms-1551
LegalEntity:nameAL-KAWTHAR MONEY EXCHANGEua_sfms_blacklistua-sfms-1551
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1551
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