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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 Bagdad Iraq | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:alias | AL-BUSHAIR TRADING COMPANY, LTD | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:alias | AL-BASHAAIR TRADING COMPANY, L TD | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:alias | AL-BASHIR TRADING COMPANY, LTD | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:alias | AL-BASHAER TRADING COMPANY, LTD | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:alias | AL-BASHAIR TRADING COMPANY, LTD | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:createdAt | 2004-04-26 | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:id | ecc79d697912477af7c1de444e158fac3414c1e6 | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||