Entity record

AL-BASHAIR TRADING COMPANY, LTDOrganization

Source-verifiedReflects UN Security Council Consolidated Listobserved not an issuing authority

AL-BASHAIR TRADING COMPANY, LTD appears on the UN Security Council Consolidated List, designated by UN Security Council under program Iraq; reflected as observed on 2026-06-27.

Also known as

  • AL-BASHAER TRADING COMPANY, LTD
  • AL-BASHIR TRADING COMPANY, LTD
  • AL-BASHA'IR TRADING COMPANY, LTD
  • AL-BASHAAIR TRADING COMPANY, L TD
  • AL-BUSHAIR TRADING COMPANY, LTD

Designations

Source remarks: IQe.204 (official source)

Key properties

Addresses

Sadoon St, Al-Ani Building, first floor, Bagdad, IQ

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-275b06ad218e6f6a3bList version (signing pending)manifest

Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-bashair-trading-company-ltd-nk66908b2b/

Machine-readable export (FTM + lineage): /organizations/al-bashair-trading-company-ltd-nk66908b2b/entity.json