Entity record
AL-BASHAIR TRADING COMPANY, LTDOrganization
AL-BASHAIR TRADING COMPANY, LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ2; reflected as observed on 2026-04-23.
Also known as
- AL-BASHAAIR TRADING COMPANY, LTD
- AL-BASHAER TRADING COMPANY, LTD
- AL-BASHA'IR TRADING COMPANY, LTD
- AL-BASHIR TRADING COMPANY, LTD
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Key properties
Addresses
Sadoon St, Al-Ani Building, First Floor, BaghdadSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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-BASHAIR TRADING COMPANY, LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-bashair-trading-company-ltd-nk0bedfa7f/
Machine-readable export (FTM + lineage): /organizations/al-bashair-trading-company-ltd-nk0bedfa7f/entity.json