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Bahjat Al Kawthar Company For Construction And Trading Ltd.

On the SDN listEntitySDGTIRGCIFSR

Bahjat Al Kawthar Company For Construction And Trading Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-KAWTHAR FOUNDATION · aka
  • KOSAR COMPANY · aka

Addresses on file

  • Khabateh, Toosi St., Najaf, Iraq

OFAC 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.