Statements: Al-Bashair Trading Company ltd

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-BASHAER TRADING COMPANY, LTD	au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2022-04-27
`LegalEntity:alias`	AL-BASHIR TRADING COMPANY, LTD	au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05
`LegalEntity:alias`	AL-BASHA'IR TRADING COMPANY, LTD	au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05
`LegalEntity:alias`	AL-BUSHAIR TRADING COMPANY, LTD	au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05
`LegalEntity:alias`	AL-BASHAAIR TRADING COMPANY, L TD	au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2023-11-05