KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AT

AL-BASHAIR TRADING COMPANY, LTD

Sanctioned
AL-BASHAAIR TRADING COMPANY, L TD
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1021
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-BUSHAIR TRADING COMPANY, LTDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1021
    SHA-256
    9d3bf1e135db588e211164f15962347272e5934d8c1f6ef8d239ed603a1c465a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAIR TRADING COMPANY, LTDPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1021
    SHA-256
    9d3bf1e135db588e211164f15962347272e5934d8c1f6ef8d239ed603a1c465a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHA'IR TRADING COMPANY, LTDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1021
    SHA-256
    9d3bf1e135db588e211164f15962347272e5934d8c1f6ef8d239ed603a1c465a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHIR TRADING COMPANY, LTDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1021
    SHA-256
    9d3bf1e135db588e211164f15962347272e5934d8c1f6ef8d239ed603a1c465a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAAIR TRADING COMPANY, L TDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1021
    SHA-256
    9d3bf1e135db588e211164f15962347272e5934d8c1f6ef8d239ed603a1c465a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAER TRADING COMPANY, LTDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1021
    SHA-256
    9d3bf1e135db588e211164f15962347272e5934d8c1f6ef8d239ed603a1c465a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1021AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1021
    SHA-256
    9d3bf1e135db588e211164f15962347272e5934d8c1f6ef8d239ed603a1c465a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)