Statements: Al-Bashair Trading Company ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSadoon St, Al-Ani Building, first floor, Baghdad, Iraqua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BUSHAIR TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BASHAAIR TRADING COMPANY, L TDua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BASHAER TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BASHA'IR TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
LegalEntity:aliasAL-BASHIR TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-775
LegalEntity:ida1c1740c7666fefb2ee7bd08fbe01c4c5f4234eeua_sfms_blacklistua-sfms-775
LegalEntity:nameAL-BASHAIR TRADING COMPANY, LTDua_sfms_blacklistua-sfms-775
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-775
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