amisanctioned
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Home › Search › Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bashir Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Bushair Trading Company, Ltd

Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bashir Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Bushair Trading Company, Ltd

⚠ Sanctioned · 1 active program

Identity

Type
company

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/05/2006 source ↗

Listed on · 1

BE_FOD
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.