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: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
`LegalEntity:id`	a86e11a45e98c717bb543c631c195d991c420711	iadb_sanctions	`iadb-firm-al-thuhat-company-general-contracting-and-trade-al-thuhat`	2024-06-13
`Company:id`	f2add0d0a2de7b9ee2795dce69aa9363bae9243a	afdb_sanctions	`afdb-9b678138d39525325ebb9f9193fe8a61df73862f`	2025-07-23
`LegalEntity:id`	d0df826a44bdabd9f2460ac11e18fbf7802ef0e5	adb_sanctions	`adb-35f83aee13bf03d8d56b0918907e80a7a9abe071`	2025-02-13