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Sanctions
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AM
AL-KAWTHAR MONEY EXCHANGE
Sanctioned
Al Kawthar Co.
Type
organization
Subtype
Country
Iraq
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Nations
1 Listings
Other measure
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDe.157
Other measure
2018-03-06
active
Source
Legal bases
-
