amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

AL-BASHAIR TRADING COMPANY, LTD

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Iraq

Also known as

Aliases
Al-Bashaair Trading Company, L TD · AL-BASHAAIR TRADING COMPANY, L TD · Al-Bashaer Trading Company, LTD · AL-BASHAER TRADING COMPANY, LTD · Al-Basha'ir Trading Company, LTD · AL-BASHA'IR TRADING COMPANY, LTD · AL-BASHAIR TRADING COMPANY, LTD · Al-Bashir Trading Company, LTD · AL-BASHIR TRADING COMPANY, LTD · Al-Bushair Trading Company, LTD · AL-BUSHAIR TRADING COMPANY, LTD

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Iraq UN SC: Iraq Iraq 26/04/2004 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0057) Iraq 26/04/2004 source ↗

Listed on · 2

UN_SCUK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.