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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.