Statements: Al-Bashair Trading Company ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2004-04-26au_dfat_sanctionsau-dfat-1021-al-bashair-trading-company-ltd
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p73y
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p67s
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p73x
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb50
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p73z
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-3006
LegalEntity:createdAt2004-05-05enggb_hmt_sanctionsgb-hmt-8277
LegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908339
LegalEntity:createdAt2004-04-26za_fic_sanctionszafic-16-al-bashair-trading-company-ltd
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-775
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