BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD
Restricted
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD is known as:
- KOSAR COMPANY
- AL-KAWTHAR FOUNDATION
Country
Iraq
Our sanctions database shows 2 different Addresses for BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD:
Address 1 : Khabateh, Toosi St. Najaf Iraq
Address 2 : Khabateh, Toosi St. Najaf Iraq
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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