Entity record
Al-Bushair Trading Company, LtdOrganization
Al-Bushair Trading Company, Ltd appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.
Also known as
- Al-Bashaair Trading Company, Ltd
- Al-Bashair Trading Company, Ltd
- Al-Bashaer Trading Company, Ltd
- Al-Bashir Trading Company, Ltd
- Al-Basha'ir Trading Company, Ltd
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Key properties
Addresses
Sadoon St, Al-Ani Building, first floor, Baghdad, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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-Bushair Trading Company, Ltd. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-bushair-trading-company-ltd-nk533f9d22/
Machine-readable export (FTM + lineage): /organizations/al-bushair-trading-company-ltd-nk533f9d22/entity.json