Lists › UN Consolidated › un_sc-IQe.204
AL-BASHAIR TRADING COMPANY, LTD
Organization on the UN Security Council Consolidated List, listed April 26, 2004. Source reference IQe.204.
Programs
Names and aliases
| AL-BASHAIR TRADING COMPANY, LTD | primary |
| AL-BASHAER TRADING COMPANY, LTD | alias (weak) |
| AL-BASHIR TRADING COMPANY, LTD | alias (weak) |
| AL-BASHA'IR TRADING COMPANY, LTD | alias (weak) |
| AL-BASHAAIR TRADING COMPANY, L TD | alias (weak) |
| AL-BUSHAIR TRADING COMPANY, LTD | alias (weak) |
Details
| Countries |  Iraq |
| Addresses | Sadoon St, Al-Ani Building, first floor Bagdad Iraq |
Same name on other lists
AL-BASHAIR TRADING COMPANY, LTD (ofac_sdn), Al-Bushair Trading Company, Ltd (eu_fsf), AL-BASHAIR TRADING COMPANY, LTD (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.