Lists › EU Consolidated › eu_fsf-EU.1416.37
Al-Bushair Trading Company, Ltd
Organization on the EU Consolidated Financial Sanctions List, listed May 23, 2006. Source reference EU.1416.37.
Programs
Names and aliases
| Al-Bushair Trading Company, Ltd | primary |
| Al-Bashaair Trading Company, Ltd | alias (strong) |
| Al-Bashair Trading Company, Ltd | alias (strong) |
| Al-Bashaer Trading Company, Ltd | alias (strong) |
| Al-Bashir Trading Company, Ltd | alias (strong) |
| Al-Basha'ir Trading Company, Ltd | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Sadoon St, Al-Ani Building, first floor Baghdad IRAQ |
Same name on other lists
AL-BASHAIR TRADING COMPANY, LTD (un_sc), AL-BASHAIR TRADING COMPANY, LTD (ofac_sdn), AL-BASHAIR TRADING COMPANY, LTD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.