Entity record
Al-Bashaair Trading Company, L TDOrganization
Al-Bashaair Trading Company, L TD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.
Also known as
- Al-Bashaer Trading Company, LTD
- Al-Bashair Trading Company, LTD
- Al-Basha'ir Trading Company, LTD
- Al-Bashir Trading Company, LTD
- Al-Bushair Trading Company, LTD
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: IRQ0057 (official source)
Key properties
Addresses
Sadoon Street, Al-Ani Building, First Floor, Baghdad, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al-Bashaair Trading Company, L TD. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-bashaair-trading-company-l-td-nkd1a419e1/
Machine-readable export (FTM + lineage): /organizations/al-bashaair-trading-company-l-td-nkd1a419e1/entity.json