Statements: Al-Bashair Trading Company ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-7100fc95f1099bcc4c398898d9cd1bf6d3efac73`	un_sc_sanctions	`unsc-6908339`	2023-07-26
`Organization:addressEntity`	`addr-53bcfe7e6262a015bc186f41d248f6491b7c0c95`	jp_mof_sanctions	`ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f`	2023-04-20
`LegalEntity:addressEntity`	`addr-b6045c061488a00bb4ad6c51103d199cced7cfdf`	au_dfat_sanctions	`au-dfat-1021-al-bashair-trading-company-ltd`	2025-12-12
`LegalEntity:addressEntity`	`addr-61f23a9eb3dff434471f0f4ba2a9b956171816d7`	ch_seco_sanctions	`ch-seco-3006`	2023-07-26
`LegalEntity:addressEntity`	`addr-5f62c6a7527edac68eac7c9b0ffa8024699ce0a0`	gb_hmt_sanctions	`gb-hmt-8277`	2023-04-20
`Organization:addressEntity`	`addr-0c4cf6bc149546df392748b16e94139ae9d05293`	us_ofac_sdn	`ofac-8211`	2023-11-02
`Organization:addressEntity`	`addr-61f23a9eb3dff434471f0f4ba2a9b956171816d7`	eu_fsf	`eu-fsf-eu-1416-37`	2023-07-26
`Organization:addressEntity`	`addr-61f23a9eb3dff434471f0f4ba2a9b956171816d7`	be_fod_sanctions	`eu-fsf-eu-1416-37`	2023-07-27