Statements: Al-Bashair Trading Company ltd

Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSadoon St, Al-Ani Building, First Floor, Baghdadengus_ofac_sdnofac-8211
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Organization:addressSadoon St, Al-Ani Building, first floor, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1416-37
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LegalEntity:addressSadoon St, Al-Ani Building, first floor Bagdad Iraqza_fic_sanctionszafic-16-al-bashair-trading-company-ltd
LegalEntity:addressSadoon St, Al-Ani Building, first floor Bagdad Iraqtw_shtctw-shtc-f645401f4b167d6799a6986c8022f53a9dc01268
LegalEntity:addressSADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr3pb50
Organization:addressEntityaddr-53bcfe7e6262a015bc186f41d248f6491b7c0c95jpnjp_mof_sanctionsja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f
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Organization:addressEntityaddr-61f23a9eb3dff434471f0f4ba2a9b956171816d7eu_fsfeu-fsf-eu-1416-37
Organization:aliasAL-BASHIR TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
Organization:aliasLTDro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
LegalEntity:aliasAl-Bashaer Trading Company, LTDenggb_hmt_sanctionsgb-hmt-8277
LegalEntity:aliasAL-BASHAAIR TRADING COMPANY, L TDza_fic_sanctionszafic-16-al-bashair-trading-company-ltd
Organization:aliasAL-BASHA'IR TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
Organization:aliasAL-BASHAAIR TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
Organization:aliasAL-BUSHAIR TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
LegalEntity:aliasAL-BASHA'IR TRADING COMPANY, LTDau_dfat_sanctionsau-dfat-1021-al-bashair-trading-company-ltd
LegalEntity:aliasAl-Bashaair Trading Company, L TDenggb_hmt_sanctionsgb-hmt-8277
LegalEntity:aliasAL-BASHIR TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BASHA'IR TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
Organization:aliasAl-Bashaer Trading Company, Ltdframc_fund_freezesmc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c
Organization:aliasAl-Basha'ir Trading Company, Ltdframc_fund_freezesmc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c
LegalEntity:aliasAl-Basha’ir Trading Company, Ltdch_seco_sanctionsch-seco-3006
Organization:aliasAl-Bashaer Trading Company, Ltdfrafr_tresor_gels_avoirfr-ga-2295
Organization:aliasAl-Basha'ir Trading Company, Ltdfrafr_tresor_gels_avoirfr-ga-2295
Organization:aliasAl-Bashir Trading Company, Ltdframc_fund_freezesmc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c
LegalEntity:aliasAL-BASHAER TRADING COMPANY, LTDun_sc_sanctionsunsc-6908339
LegalEntity:aliasAl-Bashaer Trading Company, Ltdch_seco_sanctionsch-seco-3006
LegalEntity:aliasAl-Bashaair Trading Company, Ltdch_seco_sanctionsch-seco-3006
Organization:aliasAL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTDjpnjp_mof_sanctionsja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f
LegalEntity:aliasAL-BUSHAIR TRADING COMPANY, LTDun_sc_sanctionsunsc-6908339
LegalEntity:aliasAl-Bushair Trading Company, Ltdch_seco_sanctionsch-seco-3006
Organization:aliasAL-BASHAER TRADING COMPANYro_onpcsb_sanctionsro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a
LegalEntity:aliasAL-BASHAER TRADING COMPANY, LTDau_dfat_sanctionsau-dfat-1021-al-bashair-trading-company-ltd
LegalEntity:aliasAL-BUSHAIR TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
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LegalEntity:aliasAl-Bashir Trading Company, Ltdch_seco_sanctionsch-seco-3006
LegalEntity:aliasAL-BASHAAIR TRADING COMPANY, L TDau_dfat_sanctionsau-dfat-1021-al-bashair-trading-company-ltd
LegalEntity:aliasAL-BUSHAIR TRADING COMPANY, LTDza_fic_sanctionszafic-16-al-bashair-trading-company-ltd
Organization:aliasAl-Bushair Trading Company, Ltdframc_fund_freezesmc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c
LegalEntity:aliasAL-BASHAAIR TRADING COMPANY, L TDun_sc_sanctionsunsc-6908339
LegalEntity:aliasAL-BASHAER TRADING COMPANY, LTDza_fic_sanctionszafic-16-al-bashair-trading-company-ltd
LegalEntity:aliasAL-BASHAAIR TRADING COMPANY, LTDtw_shtctw-shtc-d5a08416872e4895abc437bdb0938716d834e0c1
LegalEntity:aliasAl-Basha'ir Trading Company, LTDenggb_hmt_sanctionsgb-hmt-8277
LegalEntity:aliasAL-BASHA'IR TRADING COMPANY, LTDtw_shtctw-shtc-d5a08416872e4895abc437bdb0938716d834e0c1
LegalEntity:aliasAl-Bashir Trading Company, LTDenggb_hmt_sanctionsgb-hmt-8277
Organization:aliasAl-Bushair Trading Company, Ltdfrafr_tresor_gels_avoirfr-ga-2295
Organization:aliasAl-Bashir Trading Company, Ltdfrafr_tresor_gels_avoirfr-ga-2295
Organization:aliasAL-BASHAAIR TRADING COMPANY, L TDenggb_fcdo_sanctionsgb-fcdo-irq0057
Organization:aliasAL-BASHIR TRADING COMPANY, LTDenggb_fcdo_sanctionsgb-fcdo-irq0057
LegalEntity:aliasAL-BASHAIR TRADING COMPANY, LTDza_fic_sanctionszafic-16-al-bashair-trading-company-ltd
LegalEntity:aliasAL-BASHIR TRADING COMPANY, LTDun_sc_sanctionsunsc-6908339
LegalEntity:aliasAL-BASHIR TRADING COMPANY, LTDau_dfat_sanctionsau-dfat-1021-al-bashair-trading-company-ltd
LegalEntity:aliasAL-BASHAAIR TRADING COMPANY, L TDua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BUSHAIR TRADING COMPANY, LTDau_dfat_sanctionsau-dfat-1021-al-bashair-trading-company-ltd
Organization:aliasAL-BUSHAIR TRADING COMPANY, LTDenggb_fcdo_sanctionsgb-fcdo-irq0057
Organization:aliasAL-BASHA'IR TRADING COMPANY, LTDenggb_fcdo_sanctionsgb-fcdo-irq0057
Organization:aliasAL-BASHAER TRADING COMPANY, LTDenggb_fcdo_sanctionsgb-fcdo-irq0057
LegalEntity:aliasAL-BASHIR TRADING COMPANY, LTDtw_shtctw-shtc-d5a08416872e4895abc437bdb0938716d834e0c1
Organization:aliasAl-Bashaair Trading Company, Ltdfrafr_tresor_gels_avoirfr-ga-2295
LegalEntity:aliasAl-Bushair Trading Company, LTDenggb_hmt_sanctionsgb-hmt-8277
LegalEntity:aliasAL-BASHAER TRADING COMPANY, LTDtw_shtctw-shtc-f645401f4b167d6799a6986c8022f53a9dc01268
LegalEntity:aliasAL-BASHA'IR TRADING COMPANY, LTDtw_shtctw-shtc-f645401f4b167d6799a6986c8022f53a9dc01268
Organization:aliasAL-BASHAER TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:aliasAL-BASHAAIR TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:aliasAL-BASHA'IR TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:aliasAL-BASHIR TRADING COMPANY, LTDengus_ofac_sdnofac-8211
LegalEntity:aliasAL-BASHIR TRADING COMPANY, LTDtw_shtctw-shtc-f645401f4b167d6799a6986c8022f53a9dc01268
LegalEntity:aliasAL-BASHAAIR TRADING COMPANY, L TDtw_shtctw-shtc-f645401f4b167d6799a6986c8022f53a9dc01268
Organization:alias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jpnjp_mof_sanctionsja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f
LegalEntity:aliasAL-BASHAER TRADING COMPANY, LTDtw_shtctw-shtc-d5a08416872e4895abc437bdb0938716d834e0c1
LegalEntity:aliasAL-BASHAER TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BASHIR TRADING COMPANY, LTDza_fic_sanctionszafic-16-al-bashair-trading-company-ltd
Organization:aliasAl-Bashaair Trading Company, Ltdframc_fund_freezesmc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c
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Organization:countryiqengus_ofac_sdnofac-8211
Organization:countryiqenggb_fcdo_sanctionsgb-fcdo-irq0057
Organization:countryiqbe_fod_sanctionseu-fsf-eu-1416-37
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LegalEntity:countryiqtw_shtctw-shtc-d5a08416872e4895abc437bdb0938716d834e0c1
Organization:countryiqeu_fsfeu-fsf-eu-1416-37
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