AL-BASHAER TRADING COMPANY, LTD

Other names

AL-BASHAIR TRADING COMPANY, LTD
AL-BASHA'IR TRADING COMPANY, LTD
AL-BASHAAIR TRADING COMPANY, L TD
AL-BASHAAIR TRADING COMPANY, LTD
AL-BASHIR TRADING COMPANY, LTD
AL-BUSHAIR TRADING COMPANY, LTD

Sanctioned by

Names

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

Address

IRAQ, IQ, Baghdad, Sadoon St, Al-Ani Building, first floor

European Union
European Commission
European Commission Consolidated List

Listed

2004-05-15

Updated

2006-05-25

Names

Al-Bashair Trading Company, LTD
Al-Bashaer Trading Company, LTD
Al-Bashaair Trading Company, L TD
Al-Basha'ir Trading Company, LTD
Al-Bashir Trading Company, LTD
Al-Bushair Trading Company, LTD

Affiliation

regime: Iraq

Address

Iraq; Sadoon Street, Al-Ani Building, First Floor, Baghdad

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-05-05

Updated

2020-12-31

Names

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, L TD
AL-BUSHAIR TRADING COMPANY, LTD

Address

Iraq, Bagdad, Sadoon St, Al-Ani Building, first floor

Notes

UN List: Iraq

United Nations
Security Council
Consolidated List

Listed

2004-04-26

Names

AL-BASHAIR TRADING COMPANY, LTD
AL-BASHAAIR TRADING COMPANY, LTD
AL-BASHAER TRADING COMPANY, LTD
AL-BASHA'IR TRADING COMPANY, LTD
AL-BASHIR TRADING COMPANY, LTD

Address

Iraq, Baghdad; Sadoon St, Al-Ani Building, First Floor

Notes

program: IRAQ2

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List