| Type: | ORGANISATION |
|---|---|
| Name: | Bahjat al Kawthar Company for Construction and Trading Ltd. |
| Source: | US OFAC SDN |
| Program: | IFSR IRGC SDGT |
| Designation Date: | 26-Mar-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Mar-2020 |
|---|---|
| Addresses: | Khabateh, Toosi St., Najaf, Iraq |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 28702 |
| Countries: | Iraq |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Khabateh, Toosi St., Najaf, Iraq |
|
a.k.a.
(strong) |
Al-Kawthar Foundation |
|---|---|
|
a.k.a.
(strong) |
Kosar Company |
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