Al-Bashair Trading Company, LTD - Sanctions record
3.144.230.138
28.04.2025 14:42:13
Al-Bashair Trading Company, LTD - Sanctions record

Al-Bashair Trading Company, LTD

List

Type Entity
List name United Kingdom
Programs (1) Iraq
Listed (1) 05.05.2004

Names (6)

Last name/Name Al-Bashair Trading Company, LTD
Full name/Name Al-Bashair Trading Company, LTD
Type Primary name
Last name/Name Al-Bushair Trading Company, LTD
Full name/Name Al-Bushair Trading Company, LTD
Type AKA (also known as)
Last name/Name Al-Bashir Trading Company, LTD
Full name/Name Al-Bashir Trading Company, LTD
Type AKA (also known as)
Last name/Name Al-Basha'ir Trading Company, LTD
Full name/Name Al-Basha'ir Trading Company, LTD
Type AKA (also known as)
Last name/Name Al-Bashaer Trading Company, LTD
Full name/Name Al-Bashaer Trading Company, LTD
Type AKA (also known as)
Last name/Name Al-Bashaair Trading Company, L TD
Full name/Name Al-Bashaair Trading Company, L TD
Type AKA (also known as)

Addresses (1)

Country Iraq

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bashair Trading Company, Limited
Full name/Name Al-Bashair Trading Company, Limited
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bashaer Trading Company, Limited
Full name/Name Al-Bashaer Trading Company, Limited
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bashir Trading Company, Limited
Full name/Name Al-Bashir Trading Company, Limited
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Basha'ir Trading Company, Limited
Full name/Name Al-Basha'ir Trading Company, Limited
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bushair Trading Company, Limited
Full name/Name Al-Bushair Trading Company, Limited
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bashaair Trading Company, Limited
Full name/Name Al-Bashaair Trading Company, Limited
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Sadoon Street Al-Ani Building First Floor Baghdad Iraq
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.