Lists of sanctions
18.188.62.10
22.12.2024 13:40:00

Al-Bashair Trading Company, Ltd

List

Type Entity
List name European Union
Programs (1) IRQ
Listed (1) 23.05.2006
Decision links (2) 25.05.2006, European Union's sanctions document (EN) Download 1.02 €
15.05.2004, European Union's sanctions document (EN) Download 3.74 €

Names (6)

Full name/Name Al-Bushair Trading Company, Ltd
Full name/Name Al-Basha'ir Trading Company, Ltd
Full name/Name Al-Bashaair Trading Company, Ltd
Full name/Name Al-Bashair Trading Company, Ltd
Full name/Name Al-Bashaer Trading Company, Ltd
Full name/Name Al-Bashir Trading Company, Ltd

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: 22.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.