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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
