Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Al-Bushair Trading Company, Ltd | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:alias | Al-Basha'ir Trading Company, Ltd | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:alias | Al-Bashaer Trading Company, Ltd | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:alias | Al-Bashaair Trading Company, Ltd | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:alias | Al-Bashir Trading Company, Ltd | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:id | 44ea8fa545a5db5a1ef9b0fa1e886ae7f98d8193 | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:name | Al-Bashair Trading Company ltd | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:notes | Adresse : IRAK : Sadoon St, Al-Ani Building, first floor, Bagdad | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c |