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Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:addressEntity | addr-61f23a9eb3dff434471f0f4ba2a9b956171816d7 | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:alias | Al-Basha’ir Trading Company, Ltd | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:alias | Al-Bashaair Trading Company, Ltd | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:alias | Al-Bashir Trading Company, Ltd | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:alias | Al-Bushair Trading Company, Ltd | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:alias | Al-Bashaer Trading Company, Ltd | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:country | iq | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:id | 6290abaa92f065a8b5cb96c1184f40e80ee15207 | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:name | Al-Bashair Trading Company, Ltd | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3006 | ||||