AlBashair Trading Company Ltd

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AlBashair Trading Company Ltd is subject to Restricted. See the individual lists below.

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Aliases

Al-Bashir Trading Company, Ltd
AL- BUSHAIR TRADING COMPANY, LTD
AL-BASHAIR TRADING COMPANY, LTD
Al-Basha'ir Trading Company, Ltd
Al-Basha’ir Trading Company, Ltd
AL-BASHA'IR TRADING COMPANY, LTD
Al-Bashaer Trading Company, Ltd
Al-Bushair Trading Company, Ltd
AL-BUSHAIR TRADING COMPANY, LTD
AL-BASHIR TRADING COMPANY, LTD
Al-Bashaair Trading Company, Ltd
AL-BASHAAIR TRADING COMPANY, LTD
AL- BASHAAIR TRADING COMPANY, L TD
AL-BASHA'IR TRADING COMPANY, LTD
Al-Bashaer Trading Company, LtdAl-Bashir Trading Company, LtdAl-Basha’ir Trading Company, LtdAl-Bashaair Trading Company, LtdAl-Bushair Trading Company, Ltd
アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社
AL- BASHA'IR TRADING COMPANY, LTD
AL-BUSHAIR TRADING COMPANY, LTD
アル・バシャーイル貿易有限会社
AL-BASHAER TRADING COMPANY, LTD
AL-BASHAAIR TRADING COMPANY, L TD
AL-BASHIR TRADING COMPANY, LTD
AL-BASHAAIR TRADING COMPANY, LTD

Country

Iraq

Addresses

Address 1 : Sadoon Street Al-Ani Building First Floor Baghdad , Iraq

Address 2 : Sadoon St, Al-Ani Building, First Floor Baghdad Iraq

Address 3 : Sadoon St, Al-Ani Building, First Floor Baghdad Iraq

Address 4 : Sadoon St, Al-Ani Building, first floor Bagdad Iraq

Address 5 : Sadoon St, Al-Ani Building, first floor Bagdad Iraq

Address 6 : Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq

Address 7 : Sadoon, St, Al-Ani, Building, first, floor, Baghdad, IRAQ

Address 8 : バグダッド・サアドゥーン通り、アル・アニービルディング1階

Address 9 : Sadoon St, Al-Ani Building, first floor , Iraq

Address 10 : Sadoon, Street, Al-Ani, Building, First, Floor, Baghdad, Iraq

ID Details

ID NUMBER : 2295

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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AlBashair Trading Company Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 23, 2006	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 26, 2004	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 26, 2004	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 5, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 26, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 26, 2004	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 26, 2004	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active