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
`Organization:address`	Sadoon St	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHAER TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	LTD	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BUSHAIR TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHAAIR TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHIR TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:alias`	AL-BASHA'IR TRADING COMPANY	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:country`	iq	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:id`	bafda16a047640a770d642520ecd02dd80d1c25b	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:name`	AL-BASHAIR TRADING COMPANY, LTD	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29
`Organization:topics`	sanction	ro_onpcsb_sanctions	`ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a`	2024-07-29

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