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AL-BASHAIR TRADING COMPANY, LTD

Sanctioned
AL-BASHAAIR TRADING COMPANY, LTD
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8211
Asset freeze
2004-04-15activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
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-BASHAAIR TRADING COMPANY, LTDAlias
    OFAC ↗
    Record provenance
    ID
    8211
    SHA-256
    2bdde9070c36368f26ecb2d91cf4e093dc1915fa32f836d44b83646a9b40ccd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHA'IR TRADING COMPANY, LTDAlias
    OFAC ↗
    Record provenance
    ID
    8211
    SHA-256
    2bdde9070c36368f26ecb2d91cf4e093dc1915fa32f836d44b83646a9b40ccd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHIR TRADING COMPANY, LTDAlias
    OFAC ↗
    Record provenance
    ID
    8211
    SHA-256
    2bdde9070c36368f26ecb2d91cf4e093dc1915fa32f836d44b83646a9b40ccd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAIR TRADING COMPANY, LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    8211
    SHA-256
    2bdde9070c36368f26ecb2d91cf4e093dc1915fa32f836d44b83646a9b40ccd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHAER TRADING COMPANY, LTDAlias
    OFAC ↗
    Record provenance
    ID
    8211
    SHA-256
    2bdde9070c36368f26ecb2d91cf4e093dc1915fa32f836d44b83646a9b40ccd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8211OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8211
    SHA-256
    8edc9192e69cd900ce65b08cbb6fda80652f0d0f8e51cc6aacdee50d2fa7011d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    8211
    SHA-256
    2bdde9070c36368f26ecb2d91cf4e093dc1915fa32f836d44b83646a9b40ccd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)