AL-BASHAIR TRADING COMPANY, LTD OFAC sanctioned
Why on the list
IRAQ2 - Unknown
Key facts
- OFAC UID
- 1756162870
- Type
- Organization
- Sanctions program
- US-IRAQ
- Country
- IQ
- Aliases tracked
- 4
Aliases / AKAs
- AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.)
- AL-BASHAAIR TRADING COMPANY, LTD (a.k.a.)
- AL-BASHAER TRADING COMPANY, LTD (a.k.a.)
- AL-BASHIR TRADING COMPANY, LTD (a.k.a.)
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