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Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Al-Bashair Trading Company, LTD | eng | gb_hmt_sanctions | gb-hmt-8277 | |||
Organization:name | Al-Bashair Trading Company ltd | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:name | Al-Bashaair Trading Company, Ltd | be_fod_sanctions | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashir Trading Company, Ltd | be_fod_sanctions | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashaer Trading Company, Ltd | be_fod_sanctions | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bushair Trading Company, Ltd | be_fod_sanctions | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Basha'ir Trading Company, Ltd | be_fod_sanctions | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashair Trading Company, Ltd | be_fod_sanctions | eu-fsf-eu-1416-37 | ||||
Organization:name | AL-BASHAIR TRADING COMPANY, LTD | eng | us_ofac_sdn | ofac-8211 | |||
Organization:name | AL-BASHAIR TRADING COMPANY LTD | eng | jp_mof_sanctions | ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f | |||
Organization:name | アル・バシャーイル貿易有限会社 | jpn | jp_mof_sanctions | ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f | |||
Organization:name | AL-BASHAIR TRADING COMPANY, LTD | eng | gb_fcdo_sanctions | gb-fcdo-irq0057 | |||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
Organization:name | AL-BASHAIR TRADING COMPANY, LTD | us_trade_csl | ofac-8211 | ||||
Organization:name | Al-Basha'ir Trading Company, Ltd | eu_fsf | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashaair Trading Company, Ltd | eu_fsf | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bushair Trading Company, Ltd | eu_fsf | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashaer Trading Company, Ltd | eu_fsf | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashair Trading Company, Ltd | eu_fsf | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashir Trading Company, Ltd | eu_fsf | eu-fsf-eu-1416-37 | ||||
Organization:name | Al-Bashair Trading Company ltd | fra | fr_tresor_gels_avoir | fr-ga-2295 | |||
Organization:name | AL-BASHAIR TRADING COMPANY, LTD | ro_onpcsb_sanctions | ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a | ||||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | ua_sfms_blacklist | ua-sfms-775 | ||||
LegalEntity:name | AL-BASHA'IR TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3p73y | |||
LegalEntity:name | AL-BASHAAIR TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3p67s | |||
LegalEntity:name | AL-BASHAER TRADING COMPANY, LTD | eng | us_sam_exclusions | usgsa-s4mr3p73x | |||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | 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 | un_sc_sanctions | unsc-6908339 | ||||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | au_dfat_sanctions | au-dfat-1021-al-bashair-trading-company-ltd | ||||
LegalEntity:name | Al-Bashair Trading Company, Ltd | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | tw_shtc | tw-shtc-d5a08416872e4895abc437bdb0938716d834e0c1 | ||||
LegalEntity:name | AL-BASHAIR TRADING COMPANY, LTD | tw_shtc | tw-shtc-f645401f4b167d6799a6986c8022f53a9dc01268 | ||||