Statements: Al Thuhat Company, General Contracting and Trade

Canonical ID: NK-jrHYWkjDhHW3s62FXFARr4 · Entity type: Company (reference)

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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	ebrd_ineligible	`ebrd-8fa743129e0d8727e23d20146dccb6006d58629f`	2024-09-20
`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	worldbank_debarred	`wbdeb-467486`	2024-11-28