On a sanctions listentity
AL-BASHAIR TRADING COMPANY, LTD
AL-BASHAIR TRADING COMPANY, LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ2.
Sanctions programs
Aliases (4)
- AL-BASHAAIR TRADING COMPANY, LTD (aka)
- AL-BASHAER TRADING COMPANY, LTD (aka)
- AL-BASHA'IR TRADING COMPANY, LTD (aka)
- AL-BASHIR TRADING COMPANY, LTD (aka)
Addresses
- Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq