Statements: BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.

Canonical ID: NK-baDSZtKA5xbwS49ZLwUTY4 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		KHABATEH, TOOSI ST., NAJAF, IRQ	eng	us_sam_exclusions		`usgsa-s4mrc6xgf`	2024-06-14
`Organization:address`		Khabateh, Toosi St., Najaf	eng	us_ofac_sdn		`ofac-28702`	2023-11-17