AL-BASHAIR TRADING COMPANY, LTD
Overview of AL-BASHAIR TRADING COMPANY, LTD
| ID | IRQ0057 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 8277 |
What alternative names has AL-BASHAIR TRADING COMPANY, LTD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL-BASHAIR TRADING COMPANY, LTD | Primary name | |||
| AL-BASHAAIR TRADING COMPANY, L TD | Alias | |||
| AL-BASHAER TRADING COMPANY, LTD | Alias | |||
| AL-BASHA'IR TRADING COMPANY, LTD | Alias | |||
| AL-BASHIR TRADING COMPANY, LTD | Alias | |||
| AL-BUSHAIR TRADING COMPANY, LTD | Alias |
Where is AL-BASHAIR TRADING COMPANY, LTD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Sadoon Street Al-Ani Building First Floor Baghdad | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0