Statements: BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.

Canonical ID: NK-baDSZtKA5xbwS49ZLwUTY4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	86a9f4f7e7ed24e08269f4dd072dbbaff1a261cf		us_trade_csl	`ofac-28702`	2024-05-07
`Company:id`	3ed7b3bfc49b8eb609fab80d26609f95dfd96301		ir_uani_business_registry	`ir-br-co-b37b39b63ed0c9f17c1d99de2b7a3c03979678c6`	2024-09-27
`Organization:id`	fd0475a38057d2b68060a208b59f243abf9e6b5e	eng	us_ofac_sdn	`ofac-28702`	2023-11-17
`LegalEntity:id`	cad1b0d610d46855b0445e7b7c80da7b0ab6ce70	eng	us_sam_exclusions	`usgsa-s4mrc6xgf`	2024-12-03