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Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sadoon Street, Al-Ani Building, First Floor, Baghdad | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:addressEntity | addr-5f62c6a7527edac68eac7c9b0ffa8024699ce0a0 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:alias | Al-Basha'ir Trading Company, LTD | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:alias | Al-Bashaair Trading Company, L TD | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:alias | Al-Bashaer Trading Company, LTD | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:alias | Al-Bushair Trading Company, LTD | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:alias | Al-Bashir Trading Company, LTD | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:country | iq | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:createdAt | 2004-05-05 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | d68710dcfc4d5935e4230988dc5e79e1d93a6364 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | 993c13084a2a4366aa5abbad303257b961f64f6c | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | 923547d7a5186f127f1860f2bdf51f8259659cd7 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | 3a4f57e7060a4dc2c553b9bdf66a1c2db25cde7d | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | 2ff9fff65eed4a87a7850c7c9978918f11697023 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | bdbc701f6c7b9dbb98e03dad75c6825f1ac84932 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:name | Al-Bashair Trading Company, LTD | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-8277 | ||||