# AL-BASHAIR TRADING COMPANY, LTD

> **OFAC-sanctioned organization** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1756162870
- **Primary name:** AL-BASHAIR TRADING COMPANY, LTD
- **Type:** Organization
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1756162870

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1756162870. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/sanction/1756162870. Licensed CC0.

---

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