Keep updated
Get in touch
Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sadoon St, Al-Ani Building, First Floor, Baghdad | eng | us_ofac_sdn | ofac-8211 | |||
Organization:addressEntity | addr-0c4cf6bc149546df392748b16e94139ae9d05293 | us_ofac_sdn | ofac-8211 | ||||
Organization:alias | AL-BASHAER TRADING COMPANY, LTD | eng | us_ofac_sdn | ofac-8211 | |||
Organization:alias | AL-BASHAAIR TRADING COMPANY, LTD | eng | us_ofac_sdn | ofac-8211 | |||
Organization:alias | AL-BASHA'IR TRADING COMPANY, LTD | eng | us_ofac_sdn | ofac-8211 | |||
Organization:alias | AL-BASHIR TRADING COMPANY, LTD | eng | us_ofac_sdn | ofac-8211 | |||
Organization:country | iq | us_ofac_sdn | ofac-8211 | ||||
Organization:id | fabda32d8e3c35371f14cdcd20367aa2be2fc1ac | us_ofac_sdn | ofac-8211 | ||||
Organization:name | AL-BASHAIR TRADING COMPANY, LTD | eng | us_ofac_sdn | ofac-8211 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8211 | us_ofac_sdn | ofac-8211 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8211 | ||||