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
`Organization:id`	c704c4db20e1b7c78b85836d44f0a188d73328b7	us_trade_csl	`ofac-22464`	2024-05-07
`Organization:name`	AL-KAWTHAR MONEY EXCHANGE	us_trade_csl	`ofac-22464`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-22464`	2025-07-17