Lists › UK Sanctions List › uk_fcdo-IRQ0057
AL-BASHAIR TRADING COMPANY, LTD
Organization on the UK Sanctions List, listed April 26, 2004. Source reference IRQ0057.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| AL-BASHAIR TRADING COMPANY, LTD | primary |
| AL-BASHAAIR TRADING COMPANY, L TD | alias (strong) |
| AL-BASHAER TRADING COMPANY, LTD | alias (strong) |
| AL-BASHA'IR TRADING COMPANY, LTD | alias (strong) |
| AL-BASHIR TRADING COMPANY, LTD | alias (strong) |
| AL-BUSHAIR TRADING COMPANY, LTD | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Sadoon Street 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-Bushair Trading Company, Ltd (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.