Lists › OFAC SDN › ofac_sdn-8211
AL-BASHAIR TRADING COMPANY, LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8211.
Programs
Names and aliases
| AL-BASHAIR TRADING COMPANY, LTD | primary |
| AL-BASHAAIR TRADING COMPANY, LTD | alias (strong) |
| AL-BASHAER TRADING COMPANY, LTD | alias (strong) |
| AL-BASHA'IR TRADING COMPANY, LTD | alias (strong) |
| AL-BASHIR 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-Bushair Trading Company, Ltd (eu_fsf), AL-BASHAIR TRADING COMPANY, LTD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.