Lists › OFAC SDN › ofac_sdn-28702
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28702.
Programs
Names and aliases
| BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. | primary |
| AL-KAWTHAR FOUNDATION | alias (strong) |
| KOSAR COMPANY | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Khabateh, Toosi St. Najaf Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.