ALBASHAAIR TRADING COMPANY L TD
Restricted
ALBASHAAIR TRADING COMPANY L TD is found actively sanctioned on 1 sanction list.
ALBASHAAIR TRADING COMPANY L TD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which ALBASHAAIR TRADING COMPANY L TD is known as:
- AL-BASHAER TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD
Country
Iraq
Our sanctions database shows 1 different Address for ALBASHAAIR TRADING COMPANY L TD:
Sadoon Street Al-Ani Building First Floor Baghdad , Iraq
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ALBASHAAIR TRADING COMPANY L TD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Apr 26, 2004 | active |
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