BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Bahjat al Kawthar Company for Construction and Trading Ltd.

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Khabateh, Toosi St., Najaf, Iraq

Known Aliases

• Al-Kawthar Foundation
• Kosar Company