Al-Bushair Trading Company, Ltd

EU financial sanctions

Company / organization · 1 listing(s)

Al-Bushair Trading Company, Ltd currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

Programs	IRQ
Listed on	2004-05-15
Aliases	Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd; Al-Bashaer Trading Company, Ltd; Al-Bashir Trading Company, Ltd; Al-Basha'ir Trading Company, Ltd

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↗ IRQ

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Others designated under the same program — IRQ

Entities under the same program usually share the same risk driver and are worth checking together.

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