Al-Bashair Trading Company, LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq Historical (last time active at 28.02.2022 05:16:44) |
| 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-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) |
| 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) |
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-Bashaair Trading Company, Limited |
| Full name/Name | Al-Bashaair 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) |
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: 03.11.2025. 16:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.