Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-BASHAIR TRADING COMPANY LTD · AL-BASHAIR TRADING COMPANY, LTD · Al-Basha'ir Trading Company, Ltd · Al-Bashaair Trading Company, Ltd · Al-Bashaer Trading Company, Ltd · 6 more... | [sources] | |||
Other name | AL-BASHA'IR TRADING COMPANY, LTD · AL-BASHAAIR TRADING COMPANY, L TD · AL-BASHAAIR TRADING COMPANY, LTD · AL-BASHAER TRADING COMPANY, LTD · AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD · 14 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Status | not available | [sources] | |||
Address | Sadoon St, Al-Ani Building, First Floor, Baghdad · Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
unsc-6908339
· au-dfat-1021-al-bashair-trading-company-ltd
· ua-sfms-775
· eu-fsf-eu-1416-37
· ch-seco-3006
· gb-hmt-8277
· fr-ga-2295
· ofac-8211
· ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Munir Al Qubaysi | related-to | - | - |