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:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrc6xgf`	2024-06-14
`Company:country`	iq		ir_uani_business_registry	`ir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6`	2024-09-27
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-28702`	2023-04-20