On a sanctions listentity
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (2)
- AL-KAWTHAR FOUNDATION (aka)
- KOSAR COMPANY (aka)
Addresses
- Khabateh, Toosi St., Najaf, Iraq
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.