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Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
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AM

AL-KAWTHAR MONEY EXCHANGE

Sanctioned
Al Kawthar Co.
Type
organization
Subtype
credit institution
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0025
Arms embargoAsset freeze
2018-03-06activeSource
Legal bases