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

Canonical ID: NK-baDSZtKA5xbwS49ZLwUTY4 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	KOSAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xgf`	2024-09-10
`LegalEntity:alias`	AL-KAWTHAR FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mrc6xgf`	2024-09-10
`Organization:alias`	Kosar Company	eng	us_ofac_sdn	`ofac-28702`	2023-04-20
`Organization:alias`	Al-Kawthar Foundation	eng	us_ofac_sdn	`ofac-28702`	2023-04-20