ALBUSHAIR TRADING COMPANY LTD
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
ALBUSHAIR TRADING COMPANY LTD is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which ALBUSHAIR TRADING COMPANY LTD is known as:
- AL-BASHIR TRADING COMPANY, LTD
- AL-BASHAIR TRADING COMPANY, LTD
- AL-BUSHAIR TRADING COMPANY, LTD
- AL-BASHAER TRADING COMPANY, LTD
- AL-BASHAAIR TRADING COMPANY, L TD
- AL-BASHA'IR TRADING COMPANY, LTD
Country
Iraq
Our sanctions database shows 1 different Address for ALBUSHAIR TRADING COMPANY LTD:
Sadoon Street Al-Ani Building First Floor Baghdad , Iraq
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ALBUSHAIR TRADING COMPANY LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Apr 26, 2004 | inactive |
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