OFAC UID 8211 · SDN · Entity

AL-BASHAIR TRADING COMPANY, LTD

List
SDN
Type
Entity
Programs
IRAQ2
Designated
Apr 15, 2004

Also known as

  • AL-BASHAAIR TRADING COMPANY, LTD · a.k.a.
  • AL-BASHAER TRADING COMPANY, LTD · a.k.a.
  • AL-BASHA'IR TRADING COMPANY, LTD · a.k.a.
  • AL-BASHIR TRADING COMPANY, LTD · a.k.a.

Addresses

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