- UN reference
- IQe.204
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Entity
- Address
- Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq
- Aliases
- AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHAAIR TRADING COMPANY, L TD; AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD; AL-BUSHAIR TRADING COMPANY, LTD
- Listed on
- 26 April 2004
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.