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.
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is AL-BASHAIR TRADING COMPANY, LTD sanctioned?
Yes. AL-BASHAIR TRADING COMPANY, LTD (company) is subject to 3 active sanctions designations from UK OFSI, UN Security Council, Romania ONPCSB, the earliest dated 2004-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AL-BASHAIR TRADING COMPANY, LTD?
AL-BASHAIR TRADING COMPANY, LTD is listed by UK OFSI, UN Security Council, Romania ONPCSB under programs UK-Iraq, UN-Iraq, RO-ONPCSB. See the designations for the issuing authority and source URL of each.
When was AL-BASHAIR TRADING COMPANY, LTD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2004-04-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that AL-BASHAIR TRADING COMPANY, LTD is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.