Statements: Al-Bashair Trading Company ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSadoon St, Al-Ani Building, First Floor, Baghdadengus_ofac_sdnofac-8211
Organization:addressEntityaddr-0c4cf6bc149546df392748b16e94139ae9d05293engus_ofac_sdnofac-8211
Organization:aliasAL-BASHIR TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:aliasAL-BASHA'IR TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:aliasAL-BASHAAIR TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:aliasAL-BASHAER TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:countryiqengus_ofac_sdnofac-8211
Organization:idc28b68f773bb336441535e6bdadc3d54c9e0f09cengus_ofac_sdnofac-8211
Organization:nameAL-BASHAIR TRADING COMPANY, LTDengus_ofac_sdnofac-8211
Organization:programIdUS-IRAQengus_ofac_sdnofac-8211
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8211engus_ofac_sdnofac-8211
Organization:topicssanctionengus_ofac_sdnofac-8211
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