- List
- SDN
- Type
- Entity
- Programs
- IFSRIRGCSDGT
- Designated
- Mar 26, 2020
Also known as
- AL-KAWTHAR FOUNDATION · a.k.a.
- KOSAR COMPANY · a.k.a.
Addresses
- Khabateh, Toosi St. Najaf Iraq
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)