Al-Bashair Trading Company, Ltd

On the SDN listEntityIRAQ2

Al-Bashair Trading Company, Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAQ2. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • 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 on file

  • Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq