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Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p73z | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p73x | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p73y | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p67s | |||
LegalEntity:id | c6325a2bf1017d9d2a1c821ed62d1e3ad6eeaf27 | eng | us_sam_exclusions | usgsa-s4mr3p73z | |||
LegalEntity:id | 433303a85e4ee4a920e16501d5b412276cf2790a | eng | us_sam_exclusions | usgsa-s4mr3p73y | |||
LegalEntity:id | 736755b70bb27cb5c747fb14bdc2bce39553ae3f | eng | us_sam_exclusions | usgsa-s4mr3p67s | |||
LegalEntity:id | f13b1ff1cdea8f69cb154cadd3c9cb21c5ac5ef9 | eng | us_sam_exclusions | usgsa-s4mr3p73x | |||
LegalEntity:id | 2b02f5a5a6ab901659ffd392b97b380a769ac40c | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||
LegalEntity:name | AL-BASHIR TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3p73z | |||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||
LegalEntity:name | AL-BASHAAIR TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3p67s | |||
LegalEntity:name | AL-BASHA'IR TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3p73y | |||
LegalEntity:name | AL-BASHAER TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3p73x | |||
LegalEntity:notes | (also AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD) | eng | us_sam_exclusions | usgsa-s4mr3p67s | |||
LegalEntity:notes | (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD) | eng | us_sam_exclusions | usgsa-s4mr3p73x | |||
LegalEntity:notes | (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD) | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||
LegalEntity:notes | (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD) | eng | us_sam_exclusions | usgsa-s4mr3p73y | |||
LegalEntity:notes | (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD) | eng | us_sam_exclusions | usgsa-s4mr3p73z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p67s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p73y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p73x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p73z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||
LegalEntity:uniqueEntityId | JFLTUHLXA2T4 | eng | us_sam_exclusions | usgsa-s4mr3p67s | |||
LegalEntity:uniqueEntityId | WK2JDBG12YX5 | eng | us_sam_exclusions | usgsa-s4mr3p73x | |||
LegalEntity:uniqueEntityId | VEEMNM59KQ44 | eng | us_sam_exclusions | usgsa-s4mr3p73y | |||
LegalEntity:uniqueEntityId | DUEGV4CD9VH3 | eng | us_sam_exclusions | usgsa-s4mr3p73z | |||
LegalEntity:uniqueEntityId | WSWUXGDNPRB5 | eng | us_sam_exclusions | usgsa-s4mr3pb50 | |||