Company / organization · 2 listing(s)
AL-BASHAIR TRADING COMPANY, LTD currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAQ2 |
|---|---|
| Listed on | 2004-04-15 |
| Aliases | AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD; AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD |
| Programs | Iraq |
|---|---|
| Listed on | 2004-04-26 |
| Aliases | AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD; AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHAAIR TRADING COMPANY, L TD; AL-BUSHAIR TRADING COMPANY, LTD |
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