Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:address`	Sadoon St, Al-Ani Building, First Floor, Baghdad	eng	us_ofac_sdn	ofac-8211	2023-11-17
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:addressEntity`	addr-0c4cf6bc149546df392748b16e94139ae9d05293	eng	us_ofac_sdn	ofac-8211	2023-11-02
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:alias`	AL-BASHAAIR TRADING COMPANY, LTD	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:alias`	AL-BASHAER TRADING COMPANY, LTD	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:alias`	AL-BASHA'IR TRADING COMPANY, LTD	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:alias`	AL-BASHIR TRADING COMPANY, LTD	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:country`	iq	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:id`	44f1af4836892441fc02ddd7171f7ce65ac57436	eng	us_ofac_sdn	ofac-8211	2023-11-17
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:id`	3b846dabe91cf2edef38ebb9e458f822eabe0511		us_trade_csl	ofac-8211	2024-05-07
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:name`	AL-BASHAIR TRADING COMPANY, LTD	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:name`	AL-BASHAIR TRADING COMPANY, LTD		us_trade_csl	ofac-8211	2024-05-07
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8211	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-8211	2023-04-20
NK-8H924sMpeBQ6WhcWPwWxQQ	`Organization:topics`	sanction		us_trade_csl	ofac-8211	2024-05-07

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