Organization sanctions dossier

AL-BASHAIR TRADING COMPANY, LTD

AL-BASHAIR TRADING COMPANY, LTD is a trading company based in Iraq. It is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2004.

AL-BASHAIR TRADING COMPANY, LTD is listed as organization with 5 source listings across 5 authorities.

Programs: 1518 (Iraq), IRAQ2, IRQ, Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020.

Geography: Iraq.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1021, 1983, 8211, IRQ0057, 6908339
• Identifiers: EU Logical ID: 1983; UK Unique ID: IRQ0057; OFSI Group ID: 8277; UN Reference Number: IQe.204