# AL-BASHAIR TRADING COMPANY, LTD

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · IQ

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- AL-BASHAAIR TRADING COMPANY, LTD
- AL-BASHAER TRADING COMPANY, LTD
- AL-BASHA'IR TRADING COMPANY, LTD
- AL-BASHIR TRADING COMPANY, LTD

## Key facts

- **CSL entity number:** 8211
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** IRAQ2
- **Countries:** IQ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 8211 (AL-BASHAIR TRADING COMPANY, LTD). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/8211. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-BASHAIR%20TRADING%20COMPANY%2C%20LTD) · CC0 1.0*