Statements: Sharikat Al-Kawthar

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-aa579a012e291c57f238fce891ca5c2f685e9029`		be_fod_sanctions	`eu-fsf-eu-4383-8`	2023-07-27
`LegalEntity:addressEntity`	`addr-040173cc72732f317f5cb95b57ae942b7611979a`	jpn	jp_mof_sanctions	`ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6`	2023-04-20
`LegalEntity:addressEntity`	`addr-040173cc72732f317f5cb95b57ae942b7611979a`		au_dfat_sanctions	`au-dfat-3554-al-kawthar-money-exchange`	2023-04-20
`LegalEntity:addressEntity`	`addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9`		ch_seco_sanctions	`ch-seco-88276`	2025-05-15
`LegalEntity:addressEntity`	`addr-e517c055d2e97dc008c9157899497b2b0ac1248f`	eng	gb_hmt_sanctions	`gb-hmt-13617`	2023-04-20
`Organization:addressEntity`	`addr-5230c37b01aa3a7b734419176fa4cdd007376af2`	eng	us_ofac_sdn	`ofac-22464`	2023-11-02
`LegalEntity:addressEntity`	`addr-7f67b810daaabf4cf7202579f5b26005bba9f7e9`		un_sc_sanctions	`unsc-6908660`	2023-07-26
`Organization:addressEntity`	`addr-aa579a012e291c57f238fce891ca5c2f685e9029`		eu_fsf	`eu-fsf-eu-4383-8`	2023-07-26