Statements: Al Thuhat Company, General Contracting and Trade

Canonical ID: NK-jrHYWkjDhHW3s62FXFARr4 · Entity type: Company (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:address`	AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, IRAQ	adb_sanctions	`adb-35f83aee13bf03d8d56b0918907e80a7a9abe071`	2025-02-13
`LegalEntity:address`	AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq	worldbank_debarred	`wbdeb-198424`	2024-11-28
`LegalEntity:address`	Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building: 20 Baghdad, Iraq	ebrd_ineligible	`ebrd-8fa743129e0d8727e23d20146dccb6006d58629f`	2024-09-20
`LegalEntity:address`	AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq	worldbank_debarred	`wbdeb-467486`	2024-11-28
`LegalEntity:addressEntity`	`addr-5dd7cd00ca8c07995da85a2d9653a065e11e057d`	worldbank_debarred	`wbdeb-467486`	2023-07-27
`LegalEntity:addressEntity`	`addr-74271633c54e2ff14df5edf7b8a6200c4e41b1ed`	worldbank_debarred	`wbdeb-198424`	2023-07-27
`Company:alias`	Al Thuhat	afdb_sanctions	`afdb-9b678138d39525325ebb9f9193fe8a61df73862f`	2025-07-23
`LegalEntity:country`	iq	worldbank_debarred	`wbdeb-198424`	2023-04-20
`LegalEntity:country`	iq	iadb_sanctions	`iadb-firm-al-thuhat-company-general-contracting-and-trade-al-thuhat`	2023-11-10
`LegalEntity:country`	iq	worldbank_debarred	`wbdeb-467486`	2023-04-20
`Company:country`	iq	afdb_sanctions	`afdb-9b678138d39525325ebb9f9193fe8a61df73862f`	2025-04-23
`LegalEntity:country`	iq	ebrd_ineligible	`ebrd-8fa743129e0d8727e23d20146dccb6006d58629f`	2024-09-20
`LegalEntity:id`	e0965af129e4c18c67fef34bfcf87c6ba69ea018	ebrd_ineligible	`ebrd-8fa743129e0d8727e23d20146dccb6006d58629f`	2024-09-20
`LegalEntity:id`	e2a4a6449ee457b8d768815d133d223acdaf30f0	worldbank_debarred	`wbdeb-198424`	2024-11-28
`LegalEntity:id`	c998ddc5bdde2ea3bb945663c39b75fa055d36c1	worldbank_debarred	`wbdeb-467486`	2024-11-28
`Company:id`	f2add0d0a2de7b9ee2795dce69aa9363bae9243a	afdb_sanctions	`afdb-9b678138d39525325ebb9f9193fe8a61df73862f`	2025-07-23
`LegalEntity:id`	d0df826a44bdabd9f2460ac11e18fbf7802ef0e5	adb_sanctions	`adb-35f83aee13bf03d8d56b0918907e80a7a9abe071`	2025-02-13
`LegalEntity:id`	a86e11a45e98c717bb543c631c195d991c420711	iadb_sanctions	`iadb-firm-al-thuhat-company-general-contracting-and-trade-al-thuhat`	2024-06-13
`LegalEntity:name`	AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)	adb_sanctions	`adb-35f83aee13bf03d8d56b0918907e80a7a9abe071`	2023-04-20
`LegalEntity:name`	Al Thuhat Company, General Contracting and Trade (Al Thuhat)	iadb_sanctions	`iadb-firm-al-thuhat-company-general-contracting-and-trade-al-thuhat`	2023-11-10
`LegalEntity:name`	AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT	worldbank_debarred	`wbdeb-198424`	2023-04-20
`LegalEntity:name`	Al Thuhat Company, General Contracting and Trade	ebrd_ineligible	`ebrd-8fa743129e0d8727e23d20146dccb6006d58629f`	2024-09-20
`LegalEntity:name`	AL THUHAT	worldbank_debarred	`wbdeb-467486`	2023-04-20
`Company:name`	Al Thuhat Company General Contracting And Trade	afdb_sanctions	`afdb-9b678138d39525325ebb9f9193fe8a61df73862f`	2025-07-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-198424`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-35f83aee13bf03d8d56b0918907e80a7a9abe071`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-8fa743129e0d8727e23d20146dccb6006d58629f`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-9b678138d39525325ebb9f9193fe8a61df73862f`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-467486`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-al-thuhat-company-general-contracting-and-trade-al-thuhat`	2023-11-10

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