AL-BASHAIR TRADING COMPANY, LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-BASHAIR TRADING COMPANY, LTD |
|---|---|
| Full name/Name | AL-BASHAIR TRADING COMPANY, LTD |
| Type | Name |
| Last name/Name | AL-BASHIR TRADING COMPANY, LTD |
|---|---|
| Full name/Name | AL-BASHIR TRADING COMPANY, LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BASHAER TRADING COMPANY, LTD |
|---|---|
| Full name/Name | AL-BASHAER TRADING COMPANY, LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BASHAAIR TRADING COMPANY, LTD |
|---|---|
| Full name/Name | AL-BASHAAIR TRADING COMPANY, LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BASHA'IR TRADING COMPANY, LTD |
|---|---|
| Full name/Name | AL-BASHA'IR TRADING COMPANY, LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sadoon St, Al-Ani Building, First Floor |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq |
Historical data
No records
Updated: 08.05.2025. 19:16
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